EFTA Document EFTA01697540

3/Ca- AIM - io,r06.2-111-13r PROT0 Date: 7/13/06 [VICTIM NAME REDACTED] Page: 48 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximately 4 or times Il the ast year. She accompanied with the victim, an Eac time the girls were taken over, they were previous y to t ey would have to provide a massage, . It was also told that should Epstein require them to do anything extra and they were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was I at she went to the house, she sat in the and waited with the most; she looked really young. further stated each time until the massage was over. She further stated that the cook wou make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs thrail l the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. in ****************************NARRATIvE NA Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: 11/10/05 Beach. eft my business card at her front door. Ms Det. and I attempted contact with in Royal Palm returned my call and arranged a meeting with me at the "Mach Police Department for November 8, 2005. At approximately 2:00pm, !!!!R arrived at the Palm Beach Police Department. She was brought e interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein approximate) two years ago. She was Irst introduced to Epstein by approached her about working for Epstein and providing a massage o him for $200.00. The arrangements were made and as could not take her the day the arrangements were made, took Schoo an was far.i.lithi nlin. also attended Royal Palm Beach High recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another aiDis Piled females throughout the house. assistant brought her upstairs as she observed several phot stated Epstein came in the room, wearing only a towel, and ITl ithe table. stated he picked out the oils he wanted her to use and requeste stated that on t e irs massage s e provide• s e i not remove er PROT1 Date: 7/25/06 Page: 49 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) clothing. stated she had returned several times after that. Each time she returned more things happened. stated that the same thing would happen. Epstein would walk into master bedroom/bathroom area wearin only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under t e towel. Additionall she never looked blow his waist. Every time s e provide• a massage he wou • masturbate. ed she has no formal training in providing a massage. stated she brought two females during her visits toprovide massa es. stated she brou ht a irl named and fro stated s e receivec 200.00 for eac gir rought. Additionally, was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... **************************** N A R R A T I V E NA Reported By: RECAREY, JOSEPH 11/13/05 Entered By.: S 11/14/05 8, 2005, I made telephone contact with 41 W/F, 111" at her residence. III.. responded to t e police station or an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement, stated she had met Jeffrey Epstein approximate) one year She was approached by a subject known to her as had asked her if she wanted several girls from Royal Palm Beach High Schocrile doiiniissi to make money providing massages to Epstein. had heard that making money. She agreed and was taken to the house by had introduced her to and Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out. left the room and waited downstairs for stated E stein entered the room wearing a towel and advised Epste n a masturbate every time s e prove e a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated received $200.00 for bring to Epstein. 'III' stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a PROT2 THE FOLLOWING REPORT WAS RUN BY: n RICHARDS JASON R r* THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- FORMATION RATHER THAN THE ORIGINAL INFORMATION ACWIRED WHICH NAY BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A• COMPOSITE OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ****ttttint********** ***ninety*** **********IHr******* PROT3 08/06/07 12:06 PM SECONDARY PHONES: DETAL. CALL ACTIVITY SORTED EtY DATE AND TIME MJLTIPLE CRITERIA COVERPAGE INCLUDE EXCLUDE TAPAC000 PAGE 1 PROT4 TAPARD01 '48/06/07 SENSITIVENNCLASIFIED ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 1 PHONE: 12:06 PM CALL DURATION REC • DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/10/04 16:10:00 EDT 00:01:00 07/15/04 12:28:00 EDT 00:02:00 07/15/04 18:02:00 EDT 00:01:00 07/22/04 21:51:00 EDT 00:01:00 SF7/25/04 12:39:00 EDT 00:01:00 07/25/04 13:35:00 EDT 00:01:00 Zid707/11-09:16:00 EDT 00:01:00 10/08/04 14:40:00 EDT 00:01:00 10/08/04 14:41:00 EDT 00:02:00 10/08/04 14:46:00 EDT 00:01:00 10/08/04 20:28:00 EDT 00:03:00 10/30/04 09:23:00 EDT 00:01:00 11/02/04 20:52:00 EST 00:02:00 11/09/04 21:34:00 EST 00:03:00 11/10/04 21:30:00 EST 00:01:00 11/11/04 11:44:00 EST 00:01:00 11/12/04 15:04:00 EST 00:01:00 11/13/04 13:25:00 EST 00:01:00 11/19/04 12:03:00 EST 00:01:00 11/19/04 12:13:00 EST 00:01:00 12/08/04 16:28:00 EST 00:01:00 01/02/05 15:18:00 EST 00:01:00 01/08/05 12:43:00 EST 00:01:00 01/24/05 15:09:00 EST 00:02:00 02/03/05 09:21:00 EST 00:01:00 02/12/05 14:52:00 EST 00:03:00 03/29/05 14:52:00 EST 00:01:00 06/10/05 10:16:00 EDT 00:01:00 06/30/05 15:11:00 EDT 00:01:00 07/02/05 11:54:00 EDT 00:01:00 07/24/05 09:30:00 EDT 00:01:00 08/08/05 11:40:00 EDT 00:01:00 08/18/05 20:23:00 EDT 00:02:00 10/02/05 11:40:00 EDT 00:02:00 10/02/05 16:33:00 EDT 00:01:00 10/03/05 09:52:00 EDT 00:02:00 10/03/05 09:55:00 EDT 00:01:00 10/08/05 14:08:00 EDT 00:02:00 SENSITIVE/UNCLASSIFIED TOLL [repeated 38 times] PROT5 36-em--/080'z-M/ 3 PROT6 Crs- ,a 1 IL ev.tiCeleat 554k) PROT7 C FD-340 (Rev. 441.03) ....".." File Number :O 2 l'A. 0 -2 080 Ci 2. --//4 /37. il Field Office Acquiring Evidence t"-ki-4 - PRca Serial # of Originating Document - Date Received \-) 61- 1' I 0 L.) From (Name of Contributor/Interviewee) (Address) (City arid State) By S 0 - E t\ 1 Z_SE) :+k - IC 0 r - c) i'LCjil y To Be Returned 0 Yes • 123-16i Receipt Given 0 Yes 0 - 151-6-- Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes O-Ntr Federal Taxpayer Infomation (FTI) O Yes Ei-Ffir-- Title: Reference (Compitanication Enclosing Material) Description: 0 Original notes re interview of t CD I C c7. lie - csn ,.,Sr PROT8 4,709 l &itain4 Ai/ot isylos 10/6 - 2/ar Mt los ic gut slc PROT9 Person Search Page 1 of 2 24/7 Search and Technical Assistance 1.[PHONE REDACTED] Mein Menu My Account I Print Contact Us I Log Out People h., ,it-1,.e.s Assets Licenses MUM Last Name First Name Middle Name SSN Street Address City State Zip County DOB Age Range Search for other possible name spellings 7 Include Bankruptcies Radius Output Type: di Fcrmatted HTML r Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially avalable data sources used in this system have errcrs. Data is sometimes entered poorly, processed ncorrectly and is generally not 'ree from defect. This system should not be relied upon as definibvely accurate. Before retying on any data this system supplies it should be independently verified. For Sec-etary of State doormen's. the lot owing data is for infamation purposes only and s not an official record. Certified copies may be obtained from that individual states Department of State. Search completed Records: 1 to 8 of 8 R SEARCH: Phone: 5612020188 Er Click Icons Below To Run a Report Full Name XXX•XX-MA M-XX-XXXX e ra Export to Excel Age/DOFt Address Icon Legend Click Icons Below To nun a Report Dates Dec 05 - Apr 06 Phone Information Feb 06 - Jul 07 Feb 06 - Jul 06 May 06 Mar 06 - Oct 06 Jul 04 - Jun 05 Jul 04 - Jun 05 hilps://secure.accurint.com/appbps/main 8/3/2007 PROT10 Person Search Page 2 of 2 t xport tot met SEARCH: Pho,e: Records: 1 to 8 of 8 e< https:/isecure.accurint.comiapp/bps/main 8/3/2007 PROT11 Law Enforcement Report Page 1 of 22 important. The Public Records and commerciaily available data sources used CM 'eports have erros. Data is sometimes enterer poorly. prncessed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies. it should to independently verified. For Seaetay cf Sta:e documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from tha: individual state's Department of State. Date: 07/02/07 Report processed by: FBI•LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 533-3941 Main Phone Subject Information: Name Date of Birth: Age: 19 SSN: xxx-xx-xxxx issued in FLORIDA between 01/01/1990 and 12/31/1990 View Al SSN Sources Names Associated With Subject: View Ai Name Vanatons Sources Age: in FLORIDA between 01/01/1990 and 12/31/1990 Age: x)-xx-xxxx issued in FLORIDA between 0'701/1990 and 12/31/1990 Others Associated With Subjects SSN: YTS NOT ux lairs( iodinate any type of fraud or decep:on) e: xxx-xx-xxxx issued in LORIDA between 01/01/1990 and 12/3'/1990 Comprehensive Report Summary: Names Associated With Suoject 2 Found Others Associated With Subjects SSN 1 Found TO Possible Criminal Records 1 Found A Sexual Cffenses None Found (ell Driver's License 3 Found a Motor Vehicles Registered None Found 4 Flonca Accidents None Found N Concealed Weapons Permit None Found I I Peope ot Work None Found C4 Professional Licenses None Found *FAA Certifications None Found 4 . FAA Aircrafts None Found None Found Report Legend: S -Shared Address D - Deceased - Probaolo Current Address https://secure.accurint.comiapp/bps/report 7/2/2007 PROT12 Page 2 of 22 i 3t thatticraft pi Voter Registration None Folind iCti HJnting/Fishing Permit None Found Bankruptcies `fl None Found Lions and Judgments Nono Found UCC Filings None Found th Poss ble Properties Owned None Found t • Poss.ble Associates -ti None Found i "! tives • Possble Rea 1st Degree • 1 Found 2nd Degree - 9 Found arc Degree - 23 Found flh Neighbors 1st Neighaorhood - 6 Found 2nd Neighborhood - 1 Found 3rd Neighbomocd - 5 Found 4th Neighborhood - 5 Found Address Summary: yew All Address Venation Sources Address County Dates Maps JEERFIELD BEACH FL 33442- BROWARD Nov 2005- Jun 2007 Map 7074 JEST PALM BEACH FL 33415-5870 PALM BEACH Oct 2006 Map 2762 ST PALM BEACH FL 33409- PALM BEACH Nov 2005- Sep 2006 Map GREENACRES FL 33463-2027 PALM BEACH Apr 2004 - Apr 2005 Map Previous And Non-Verified Address(es): view All Address Va aton Sources DEERFIELD BEACH FL 33442-7974. BROWARD COUNTY (Nov 2005 • Jun 2007) Current Residents at Address: Neighborhood Profile (2000 Census) Average Aye. 47 Median Household Intone: 539.987 Median Owner Occupied Herne Value: $123,100 Average Years of Education. 14 NEST PALM BEACH FL 33415-5870. PALM BEACH COUNTY (Oct 2006) Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $31.055 Median Owner Occupied Home Value: $56.600 Average Years of Education. 12 WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY (Nov 2005 - Sep 2006) Property Ownership Information for this Address Property: Patel Book Page Nate Owner 1 - Address WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY Owners Address - NEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY Land Usage - CONDOMINIUM Sao Date - 00/05/2606 Sae Price - 5156.900 Name of Seller - GREG CONVERSIONS XX LTD Lender Name - I/APAC LENDING GROUP Neighborhood Profile (2000 Census) https:Psecure.accunnt.comtapp/bps/report 7/2/2007 PROT13 Page 3 of 22 Ave-age Age: 36 Medan Household Income: 537.004 Mecian Owner Occupied Home Value: $61,000 Ave-age Years of Education: 14 aGREENACRES FL 33463-2027. PALM BEACH COUNTY (Apr 2004 - Apr 2005) Neel Address: New or oo re Ale (2000 Census) Ave-age Age: 32 Mecian Household Income: 544,432 Mecian Owner Occupied home Vale. $81,300 Aveeage Years of Education 11 411 Possible Criminal Records: Florida Colili m Name: SSN: xxx- • A ases: State of n n: onda DOB: Race WHITE OR MEXICAN Sex: Female Offenses, Offense #1 Case Number: Component 0 Offense Date. Arrest Date: Arrest Statute: NONMOV NG TRAFFIC VIOL Arrest Level/Degree. Misdemeanor Cowl Desaiption. PA_M BEACH COUNTY COURT Court Case Number: Court Plea: PLEA: GLIL Court Statute: NONMOVING TRAFFIC VIOL Coen Deposition. ADJUDICATION WITHHELD Court Deposition Date: 02/14/2003 Court Costs: $40.00 Court Levet'Dogree: Misdemeanor Sentence Date: 02/14'2003 Sentence Jail: Probation: Suspended Time: Court Activity: [NONE FOUND] rr-A n Sexual Offenses: [None Found] ED Driver's License Information: Name: DL Nu HWtxx-xxs-xx-xxx-x State Florida License Address: DEERFIELD BEACH FL 33442.8445, BROWARD COUNTY DCB: Sex: ema e Race WHITE Expiration Die Issue Date: License Type: en 'cation Card Heght 5'05 Name: DL Nu! Mx-xx-xxx-x State: Florida License Address ()CB Sex: ems /EST PALM BEACH FL 33409-2762. PALM BEACH COUNTY https:/,'secure.accurint.comiappfbps/report 7/2/2007 PROT14 Page 4 of 22 Race: WHITE Expiration Die Issue Date: License Type. en icatior Card Height: 5'05 Name OL N State: Florida License Add WEST PALM BEACH FL 33415-5870, PALM BEACH COUNTY DOB: Sex: Fema e Race: WHITE Expiration Dir Issue Date: License Type: - mmercial - Regular Operator License Height: 5'05 a Motor Vehicles Registered To Subject: (None Found] wa( Florida Accidents: [None Found) "I Concealed Weapons Permit: [None Found] it People at Work: [None Found M Professional License(s): [None Found] *FAA Certifications: [None Found: + FAA Aircrafts: (None Found: Watercraft: [None Found: PI Voter Registration: [None Found: *Hunting/Fishing Permit: [None Found: 44 Bankruptcies: [None Found: fl Liens and Judgments: [Mane Founc] UCC Filings: [None Found] https://secure.accurint.com'app/bps/report 7/2/2007 PROT15 Page 5 of 22 th Possible Properties Owned by Subject: [None Found] Possible Associates: [None Found; i Possible Relative Summary: (Click on name to fink to more details within this papal - No Charge) 9 -(AKA; - (AKA) (AKA). Age 45 • Age 45 • (MA), Age 45 - (MA), Age 46 • (AKA), Age 45 (AM). Age 45 ) .'e38 - MA). Age 38 - (AKA). Age 38 [repeated 3 times] ).» AKA), Age 38 - (AKA), Age 38 - (MA). Age 38 - (MA), Age 38 ). Age 38 • (AKA). Age 38 ,.» - (AKA), Age 39 - (AKA), Age 38 - (AM), Age 38 -44 >>» - MA). Age 44 >,» - (AKA), Age 44 >>» • (AM), Age 44 >>» - (MA), Age 44 50 >>» AKA . Age 51 >>» - (MA), Age 50 >>» - (AM). Age 50 >>.» - (MA). Age 50 . Age 15 . Age 17 Age 64 461P - (AKA). Age 48 e05 - (AKA). Age 65 Age 43 - (MA). Age 43 AKA . Age 43 - (MA), Age 43 ). Age 43 - (MA), Age 43 - (AKA). Age 43 - AKA). Age 43 ). Age 43 - (AKA), Age 43 - (AM), Age 43 - AM). Age 43 - (AKA). Age 43 [repeated 3 times] haps://secure.accurint.comIapp/bps/report 7/2/2007 PROT16 . Law Enforcement Report Page 6 of 22 >>.» - AKA), Ago 43 - (AKA). Age 43 e60 - (AKA). Age 59 - (AKA), Age 59 ).» e 3$ SP ...» - AKA). Age 38 - (AKA). Age 38 "b., D ..,. D n.),. D ".. Age 48 9 - AKA). Age 48 - AKA), Age 48 - (AKA). Age 48 - AKA). Age 47 - (AKA), Age 48 - (AKA). Age 48 - (AKA), Age 48 e38 >>.» - (AKA). Age 36 >>» >>» AKA e 36 >).» - (AKA), Age 36 ».» • » • (AKA). Age 36 >>» AKA). Age 36 >>» >>» - (AKA), Ago 36 >>» >>» >>» >>» AKA). Age 36 >>» • » . Age 36 2.,» - AKA). Age 36 >a» >>» (AKA). Age 36 Ago 70 - (AKA). Age 70 - (AKA), Age 70 • » (AKA), Age 38 • (AKA), Age 36 >>.» >.» e 48 >>» • (AKA), Age 48 >>» - (AKA), Age 48 >>» -(AKA), Age 48 >>.» • (AKA). Age 48 >>» - MA Age 48 (AKA), Age 48 Age 74 079 Age 78 . Age 239 » D Age 63 - (AKA), Age 63 CI Possible Relatives: Age: Il i X3OC-XX-X2OO( issued in RHODE ISLAND between 01/01/1975 and 12/31/1976 ted wkh Relative: Age: Age. ioot-n-tooccis HODE ISLAND between 01/01/1975 and 12/31/1976 D3B:MApe: 45 ii-tcoot issued in RHODE ISLAND between 01/01/1984 and 12/31/1987 DOB:Mkge: 45 https://secure.accurint.comiapp/bps/report 7/2/2007 PROT17 Page 7 of 22 xxx-xx-taxx issued in RHODE ISLAND between 01/01/1975 and 12/31/1976 DOB: Age: 45 moc-xx-nooci in RHODE ISLAND beween 01/01/1975 aid 12/31/1976 DOB: MillAge: 45 rncissaedinRHODEISLAND between 01/01/1975 and 12/31/1976 OOB:Mkge 45 issued in RHODE ISLAND beween 01/01/1984 and 12/31/1987 DOB: Age 45 issued in RHODE ISLAND beween 01/01/1975 and 12/31/1976 Age rev ous nd Non-Verified Address(es): GREENACRES FL 33463-2027, PALM BEACH COUNTY (Aug 2003 - May 2007) May 2 PALM BEACH GARDENS FL 33418-5750. PALM BEACH COUNTY (Mar 2007 • Current Resident WEST PALM BEACH FL 33415-9117. PALM BEACH COUNTY (Aug 1996 - Aug 2005) ss: CREENACRES FL 33463-8714. PALM BEACH COUNTY (Aug 1996 - Jul 2005) Curr ;.EST PALM BEACH FL 33415.3835. PALM BEACH COUNTY (Nov 2002 - May 2005) WEST PALM BEACH FL 33415-6976, PALM BEACH COUNTY (Jun 2003) LAKE WORTI- FL 33461-5038. PA-M BEACH COUNTY (JJI 1987 - May 2003) LAKE WORTH FL 33461-5038, PALM BEACH COUNTY (Sep 1999) Current R t A..r- - EMLENTON PA 16373. VENANGO COUNTY (Apr 1999) urr M LII m Residents at Address: Jar 1999) r r BROOKSVILLE FL 34601-3143, HERNANDO COUNTY (Nov 1990 - DOB: Age: 38 )(0(-)0(-000( Issied in RHODE ISLAND beween 01/01/1979 and 12/31/1980 with Relative: Age- 38 lative: issued in RHODE ISLAND between 01/01/1979 and 12/3111980 DOB: Age: 38 issued in RHODE ISLAND between 01/01:1979 and 12/31/1980 DOB: Age: 38 issued in RHODE ISLAND between 01/01:1979 and 12/31/1980 DOB: Age: 38 ' ued in RHODE ISLAND between 01/01:1979 and 12/3111980 DOB: -Age: 28 xiocooc0000t issued in FLORIDA between 01.'01/1990 and 12/31;1990 DOS: Age: 38 in RHODE ISLAND between 01/01,1979 and 12/31/1980 DOB: Age: 38 xxx-xx-xxxx issued in RHODE ISLAND between 01/0111979 and 12/31/1980 DOB: Age: 38 Kn. i ued in RHODE ISLAND between 01/01;1979 and 12/31/1980 DOB: Age: 38 xxx-xx-xxxx issued in FLORIDA between 01,131/1990 and 12/31;1990 https:/isecure.accurint.comlapp/bps/report 7/2/2007 PROT18 Page 8 of 22 DOB: Spa: 38 issued in RHODE ISLAND between 01/01,1979 and 12/3111980 DOB Age: 39 issued in RHODE ISLAND between 01/01,1979 and 12/31'1980 DOB. Age 38 raecesodot issued in RHODE ISLAND between 01/01,1979 and 12/31/1980 DOB: Age: 38 xxx-xx-xxxx issued in FLORIDA between 0101/1990 and 12131/1990 Address(es): BARNEGAT NJ 08005-2041. OCEAN COUNTY (Jul 2005 - May 2007) PRING HILL FL 34606-3025. HERNANDO COUNTY (Apr 1996 - Sep 2005) Current Residen: Address: PRING HILL FL 34649-1425. HERNANDO COUNTY (Apr 1987 • Dec 2004) Current Re id n• at Address: ITUSVILLE FL 32780-3414. BREVARD COUNTY (Nov 1992 - Jul 1995) Current R TITUSVILLE FL 32780.6572, BREVARD COUNTY (Feb 1987 - Apr 1995) iTuSVILLE FL 32780-5443, BREVARD COUNTY 'Feb 1987 - Jan 1993) CH CAGO IL 60608-6212, COOK COUNTY (Mr 1988 - Dec 1991) Current non ii e at to a r I ITU$VLLE FL 32780-7772, BREVARD COUNTY (Dec 199D) Cu - SPRING HILL FL 34608-3717, HERNANDO COUNTY (Nov 1990 - Dec 1990) SPRING HILL FL 34811-6310. HERNANDO COUNTY ;Dec 1989 - Dec 1999) 44 xxs-xx•xxxx issued in NEW YORK between 01.01/1972 and 12,3111973 Mita with Iteaq, DOB: ege: 44 =tea- HOD I LAND between 01/01/1979 and 12/31/1980 DOS: ge: 44 xxx-xt-mic issued in NEW YORK between 01/01/1977 and 12/31/1973 DOB: ege: 44 - ed in NEW YORK between 01/01/1972 and 12/31/1973 Dorta ge. 44 raousx-xxxx issued in NEW YORK between 01/01/1972 and 12/31/1973 Previous Address(es): ARNEGAT NJ 08005-2041, OCEAN COUNTY (Jul 2035 May 2007) PRING HIL- FL 34606-3025. HERNANDO COUNTY (May 1997 - Sep 2005) Current hones listed at this addre S H AUGUSTA SC 29841-5015. AIKEN COUNTY (Jul 1999 • Sep 1999) JOHNSTON SC 29832-1133. EDGEFIELD COUNTY (May 1999) https://secure.accunnt.com'app/bps/report 7/2/2007 PROT19 Page 9 of 22 B SHNELL FL 33613, SUMTER COUNTY (Oct 1098 - Jan 1999) SPRING HILL FL 34609-1425, HERNANDO COUNTY (Jan 1990 - Jan 1999) u at Address: RING HILL FL 34611-6316, HERNANDO COUNTY (Jan 1990 - Apr 1993) TTUSVILLE FL 32780-3414. BREVARD COUNTY (Sep 1952 - Ma. 1593) urrentResidents at Addr ITUSVILLE FL 32780-6572, BREVARD COUNTY (Oct 1990 - Dec 1991) TITUSVILLE FL 32780-7772, BRE'JARD COUNTY (Dec 1990; Cu DOB Age. 50 =mom issued in NEW YORK between 0101/1967 and 12'31/1969 rd witiii t g DOB: , e:51 m-xx-xxxx IssLed .n N WYORK between 01/01/1967 and 12/31/1969 DOG: DB: Age: 50 NO - YORK between 01/01/1967 and 12/31/1969 Age: 50 issued: N RK between 01/01/1967 and 12/31/1969 DOB: e: 50 m-xx-xxxx :sued :n NEW YORK between 01/01/1967 and 12/31/1969 Active Address(es): 41I SPRIN3 HILL FL 34609-1425, HERNANDO COUNTY (Jan 1999 • May 2007) Jan 1999) Jan 1996) May 1995; ied Address(es): P I G HILL FL 34609-1426. HERNANDO COUNTY (Sep 1999 SAINT PETERSBURG FL 33701-1738. PINELLAS COUNTY (Dec 1995 - TREASURE ISLAND FL 33706-5100. PINELLAS COUNTY (Sep 1998) alailia 613-5917. HERNANDO COUNTY (Sep1998) SAINT PETERSBURG FL 33701.2047. PINELLAS COUNTY (Dec 1988 - SAINT PETERSBURG FL 33709-5714. PINELLAS COUNTY (Apr 1985 - Cu as: ERRICK NY 11566-2943. NASSAU COUNTY (Jan 1990 - Feb 1990, SAINT PETERSBURG FL 33702-3647. PINELLAS COUNTY (Dec 1988) SAINT PETERSBURG FL 33716-2906. PINELLAS COUNTY (Apr 1987) Age: nfied Address(es): HICAGO I.. 60603-6212. COOK COUNTY (May 1988 - Dec 1990) Currant hones listed at this address: https://secure.accurint.com'app/bps/report 7/2/2007 PROT20 Page 10 of 22 Age: Active Address(eS): IIII IMSPRING FILL FL 34609-1425. HERNANDO COUNTY (Aug 1987 - Dec 1990) Age: Previous And Nnn•Verified Address(es): - HICAGO IL 60603-6212. COOK COUNTY (Mar 1988) Current hon li t a hi d r Age: xxx•xx•xxxx issued in RHODE ISLAND between 0110.11984 and 12/31/1987 Previous And Non-Verified Address(es): SPRING HIL.. FL 34606-3025. HERNANDO COUNTY (Jan 2002 - Aug 2005) Cur 005: Age: 15 Previous An N erified Address(os): SPRING HIL_ FL 34606-3025. HERNANDO COUNTY (Jul 2004) Current s: 000.e ge. 17 SPRING NIL_ FL 34606-3025. HERNANDO COUNTY (Jul 2004) Current Address: Age. xxx•xx•xxxv issued in RHODE ISLAND between 0110'/1979 and 12/31/1980 erified Address(es): SPRING NIL_ FL 34606-3025. HERNANDO COUNTY (Jun 2003 - Sep 2005) Currant Residents at Address: D03: Age: 54 socc-xx-)cicsacissJed in RHODE ISLAND between 01/01/1967 and 12/31/1969 Active Address(es): eil LAKE WORTH FL 33461-1717. PALM BEACH COUNTY War 2002 • May 2007) NEST PALM BEACH FL 33417-3035. PALM BEACH COUNTY (Oct 1995 • Jul 2003) EMLENTON PA 18373. VENANGO COUNTY (Apr 1999) Current Residents a A dress: LAKE WORTH FL 33467.6544. PALM BEACH COUNTY (Nov 1987 - Mar 1999) ur CRANSTON RI 02905-4214, PROVIDENCE COUNTY (Jun 1993 • May 1998) https:/,'secure.accurint.comfapp/bps/report 7/2/2007 PROT21 Page 11 of 22 AKE WORTH FL 33466-6541. PALM BEACH COUNTY (Sep 1996 Jan 1997) CRANSTON RI 02905-3904. PROVIDENCE COUNTY (Apr 1995) urrent es d ants at rasa: WEST KINGSTON RI 02892-1923. WASHINGTON COUNTY (Nov 1987 Dec 1992) Current Residents at Ad ss: WEST KINGSTON RI 02892-0364, WASHINGTON COUNTY (Feb 1992) Possible Relative: D03: age: /6 Si xxx-xx-xxxx issued in RHODE ISLAND between 01/01/1977 and 12/31/1979 d with Relative: DOB: Age: 46 xxx-xx-xxxx ssued in RHODE ISLAND between 01/01/1977 and 12/31/1979 Non-Verified Address(es): PRAIRIE CITY OR 97869-0553. GRANT COUNTY (Aug 2005 • May 2007) WAKEFIELD RI 02879-3814, WASHINGTON COLNTY (Om 1906 - Sep 290E (0c: 1995 - ALg 199)) Jun 2002) IELD RI 02879-2414, WASHINGTON COLNTY (Oct 1996 -Jar 2004) ASHAWAY RI 02804-1606. WASHINGTON COUNTY (Nov 1985 - Mar 1999) Current hones listed at this address: WAKEFIELD RI 02879-2137. WASHINGTON COUNTY Current Residents at Add NAKEFIELD RI 02879-7138, WASHINGTON COUNTY (Nov 1985 - Feb 1997) PROVIDENCE RI 02903-2424. PROVIDENCE COUNTY (Oct 1996) Current ohones listed at this address ASHAWAY RI 02804.0007, WASHINGTON COUNTY (Nov 1995) PEA RI 02883-0009. WASHINGTON COUNTY (Nov 1995) WAKEFIELD RI 02881. WASHINGTON COUNTY (Sep 1994 - Jan 1995) Age: MI Non-Verified Address(es): AKEFIELD RI 02880-0791. WASHINGTON COUNTY (Sep 1987) EST KINGSTON RI 02892-0364. WASHINGTON COUNTY (Nov 1985) Age: xxx-xx-xxxx issued in RHODE ISLAND between 01/01/1984 and 12/31/1986 WEST PALM BEACH FL 33417-3035. PALM BEACH COUNTY (Dec 2001 - Age: xxx•xx-xxxv issued in RHODE ISLAND between 01/01/1967 and 12/31/1969 Pr vi on-Verified Address(es): LAKE WORTH FL 33461-1717, PALM BEACH COUNTY (Sep 2002 - Jan 2003) DOB: Ade: 65 ,c(x•xx•xxxx issued in riLORIDA between 31/01/1957 and 12/31/1958 Names Associated with Rai iv : DOB e: 65 4.xx-xx-xxxx issued in FLOR DA between 01,01/1957 and 12/31/1958 https:/secure.accurint.com'app/bps/report 7/2/2007 PROT22 Page 12 of 22 onNerified Address(es): LANDIS NC 28088-1031, ROWAN COUNTY (Nov 2001 - May 2007) DULUTH GA 30096-5027. GWINNETT COUNTY (Feb 1999 • May 2007) LAKE WORTH FL 33461-6738, PALM BEACH COUNTY (Jan 1994 - Dec 20041 Mi NDIS NC 28088.1031. ROWAN COUNTY (Oct 2001) FORT LAUDERDALE FL 33315-2011, BROWARD COUNTY (Feb 1984 - Nov 1993) C/LLYWOOD FL 33020-'3649. BROWARD COUNTY (Feb 1964 - Mar 1993) Current Resident at Addr RGATE FL 33063-2024. BROWARD COUNTY (Nov 1989 - Dec 1991) DAVIE FL 33314.2401. BROWARD COUNTY (Feb 1984 • Jun 1987) Current Residents at Addre Cu FORT LAUDERDALE FL 33314-5757, BROWARO COUNTY (Jan 1983 - Apr 19/30) Current Residents at Address- HOLLYWOOD FL 33024-7522. BROWARD COUNTY (Jan 1983) Current Residents at Addres : Possible Relative• DOS:-Age: 43 xxx-xx-xxxx issued in FLORIDA between 0'/01/1979 and 12/31/1979 Names Associated with DOB: \ge: 43 IssLed n FLORIDA between 01/01/1979 and 12/31/1979 D06: age: 43 LORIDA between 01/01/1979 end 12/31/1979 DOB: Age: 43 )O0C-XX-XXXX Issued in FLORIDA between 01/01/1979 and 12/31/1979 -DOB: Age: 43 n FLORIDA between 01/01/1979 and 12/31/1979 DOB: a: 43 in FLORIDA between 01/01/1979 and 12/31/1979 DOB: -Age: 43 oar-ex-moor, in FLORIDA between 01/01/1979 and 12/31/1979 DOB: age 43 )car-tot-moor Issued in FLORIDA betwggn 01/01/1979 ard 12/31/1979 DOB: Age: 43 ox-xx-xxxx issued in FLORIDA between 01/01/1979 ard 12/31/1979 DOB:age: 43 haps://secure.accurint.conilapp/bps/report 7/2/2007 PROT23 Page 13 of 22 na-xx-xxwx 'aitiled in Fl ORIDA w 1/01/1079 and 12/31/1979 DOB: e: 43 ra-xx-xyys secret in Ft ORIDA between 01/01/1979 and 12/31/1979 DOB: EIBAge: 43 )04X-XX-XXX0( issued in Ft ORIDA between 01/01/1070 and 12/31/1979 DOB: -Age: 43 tea-xxociorx issued in Fl ORIDA between 01/01/1979 and 12/31/1979 DOB:-Age: 43 in FLORIDA between 01/01/1070 Ord 12/31/1970 DOB:age: 43 in FLORIDA between 01/01/1979 and 12/31/1979 DOB: age: 43 m itimailiFLORI v..- 01/01/1970 and 12/31/1970 DOB: 43 looc-xx-xxxx issued in FLORIDA between 01/01/1979 and 12/31/1979 Previous And Non-Yenned Address(es): AND'S NC 28088-1031, ROWAN COUNTY (Feb 2000 - May 2007) Jun 1995) Ma' 1995) Nov 1994) Cu LAKE WORTH FL 33461-6738. PALM BEACH COUNTY (Nov 1996 - Aug 2006) FORT LAUDERDALE FL 33315-2011. BROWARD COUNTY (Dec 1964 - Jul 2003) FORT LAUDERDALE FL 33315-2011. BROWARD COUNTY (May 1997) LAS VEGAS NV 89122-6752. CLARK COUNTY (Jun 1993 - -FORT LAUDERDALE FL 33315-3623. BROWARD COUNTY (Nov 1993 - Apr 1995) Current hones listed at this address. - CRT DERDALE FL 33305-3823. BROV/ARD COUNTY (Jul 1993 - - ORT LAUDERDALE FL 33314-5757. BROV/ARD COUNTY (Jan 1943 Curr nt Residents at Address: ORT LAUDERDALE FL 33315-1236, BROWARD COUNTY (Sep 1986) DOB: MAge: 60 xxx-u-xxxx Issued in FLORIDA between Cr/01/1965 and 12/31/1965 oN l ited with Relative: DOB:-Age: 59 iccoxx-xxxx Issued in F IA tween 01/01/1965 and 12/31/1965 DOB: Age: 59 xxx-xx-xxxx,ssLed in FLORIDA between 01/01/1965 and 12/31/1965 Active Address(es): all-IALEYVILLE AL 35565-2273. WINS- ON COUNTY (Aug 1993 - May 2007) Current Residents aAAddress: ORT LAUDERDALE FL 33312-1347, BROWARD COUNTY (Nov 1999 - Aug 2004) Sep 2002; ORT LAUDERDALE FL 33314-5757 BROWARD COUNTY (Jan 1988 httpsiftsecure.accurint.com/app/bps/report 7/2/2007 PROT24 Page 14 of 22 DAVIE FL 33314.2404, BROWARD COUNTY (Feb 1984 - Jan 1997) Carrcnt Residents at Address: RT LAUDERDALE FL 33314. BROWARD COUNTY (Apr 1086) DAVE FL 33314.7606. BROWARD COUNTY (Jan 1983 - Apr 1985) urrent Residents at Address. JOB: Age: 38 xxx XX %MX issued n FLORIDA between 01/01/1986 and 12/31/1985 Names Associated with R DOB:1111. Age: 38 FLORIDA oetween 01/01/1985 ard 12/31/1985 DOB:-Age: 38 xxx-xx-xxxx issued in FLORIDA between 01/01/1985 ard 12/31/1985 enfied Address(es): AN NUYS CA 914064512, LOS ANGELES COUNTY (Jan 2004 - May 2007) LANDIS NC 28088-'031, ROWAN COUNTY (Jan 2002 • Jan 2005) May 20021 AN NUYS CA 91405-2773. LOS ANGELES COUNTY (Apr 2302 - Jan 2004) FORT LAUDERDALE FL 33315-1034, BROWARD COUNTY (Aug 1995 - Sep 2002) rsss: STUDIO CITY CA 91604-3955. LOS ANGELES COUNTY (Oct 1991 - FORT LAUDERDALE FL 33315-3826. BROWARD COUNTY (Apr 1997 - Oct 2000) NORTH HOLLYWOOD CA 91601, LOS ANGELES COUNTY (Sep 1997 - Jan 1999 HALEYVILLE AL 35565-2273. WINSTON COUNTY (Jan 1995 - Nov 1997) PLANTATION FL 33313 4459, BROWARD COUNTY (Fob 1007 - Oct 1997) Current FORT LAUDERDALE FL 33315-3826. BROWARD COUNTY (Mar 1997) D FORD R WILLIAM DOB [DOB REDACTED] DOD:05/16/2007 (V/INSTON. AL) Age at Deatt 70 (Born 70 years ago) - Verified XXX-)O(-)OOa issued in OHIO between 01/0111951 and 12/31/1952 Names Associated with Relative: wl LIAM R FORD DOB [DOB REDACTED] DOD:05/16/2007 (WINSTON. AL) Age at Death: 70 (Born 70 years ago) - Verified hups:Psecure.accurint.comiapp/bps/report 7/2/2007 PROT25 Page 15 of 22 rooc-fa-idoot issued in OHIO between 01/01/1951 and 12/31/1952 D WILLIAM ROBERT FORD DOB, 05/13/1937 DOD:05/1612007 (WINSTON, AL) Age at Death; 70 (Born 70 years ago) - Verified xrdc-xx•xxxx issued in OHIO between 01/01/1951 and 12/31/1952 Active Address(es): HALE YVI L L E AL 35565-2273, WINSTON COUNTY (Sep 1984 - May 2007) Currant Residents t Address: Previous And Non-Verified Addrosa(os): ORT LAUDERDALE FL 33314.5757. BROWARD COUNTY (Jan 1983 - Aug 2004) F RT UDERDALE FL 33319, BROWARD COUNTY (Sep 2001 - Sep 2002) NORTH MIAMI FL 33181.2859, MIAMI•DADE COUNTY (Dec 1993) Current hones listed at this HOLLYIA000 FL 33020-5222. BROWARD COUNTY (Sep 1984 - Dec 1992) TORT LAUDERDALE FL 33312-2561, BROWARD COUNTY (Sep 1991) DAVIE FL 33314-7606, BROWARD COUNTY (Jan 1983 - Apr 1986) OLLYW000 FL 33320-1004. BROWARD COUNTY (May 1985) Current phones listed at this address: HC LL'i\VOOD F.. 33024-7522. BROWARD COUNTY (Jan 1983) Current Resident at Addre Age: rowowidax Issued in FLORIDA between 01/01/1979 and 12/31/1979 Address(es): DIS NC 28088-1031, ROWAN COUNTY (Mar 2008 - Aug 2006) DOB: IM=Age: 48 9 root-a-rata issued in RHODE ISLAND between 01/01/1974 and 12/31/1976 heisted with Relative: DOB: Ago: 48 - issued in Rh E ISLAND between 01/0111974 and 12/31/1976 DOB e: 48 i ued in RHODE ISLAND between 0110111974 and 12/31(1976 DOB:-Age: 48 ed in RHODE ISLAND between 01/0111974 and 12/31/1976 005:01.5ge: 47 RHOD I AND between 01/0111975 and 12/31/1976 DOB: e: 48 xxx-xx-xxxx issued in RHODE ISLAND between 01+0111974 and 12/31/1976 https://secure.accurint.comfapp/bps/report 7/2/2007 PROT26 Page 16 of 22 Dot -Apo: as RHODE ISLAND between 01/01/1974 and 12/31/1976 )oze-m-moat DOB:age: 48 Previous And Non-verified Address(es): LA FAYETTE GA 30728-6248, WALKER COUNTY (Sop 2006 - May 2007) Curren H: TJNNEL HILL GA 30755-7331, WHITFIELD COUNTY (Jun 2005 - Oct 2005) C urront Residents at Address: RYANT Al. 35958-0172, JACKSON COUNTY (Oct 2003 - Jun 2005) RENTON GA 30752-0495, DADE COUNTY (Jul 2003 - May 2004) SPRING H LL FL 34606-2766, HERNANDO COUNTY (Jan 2003 - Jan 2C04) CurrentResi NG HILL FL 344311-5565, HERNANDO COUNTY (Feb 2000 - Jan 2004) WINTER PARK FL 32792-3956, ORANGE COUNTY (Nov 2001 - Apr 2003) dress: PRI NG HILL FL 346114927. HERNANDO COUNTY (Feb 2000 - May 2002) SPRING HILL FL 34609-3957. HERNANDO COUNTY (Jan 2001 - May 2001) Current hones isted t hi a r EKI WACHEE FL 34613-5126, HERNANDO COUNTY (Jul 1987 - Dec 2000) Curr DOB: Se: 36 xxx-xx-xnx issued in FLORIDA between 01/01/1986 and 12/31/1986 al h Relative: DOB: Age: 36 XXX-M- MAX , ed in F I between 01/01/1986 and 12/31/1986 DOS: Age: 36 xxx-xx-xxxx : ed in FLORIDA between 01/01/1986 and 12/31/1086 DOE: nie: 343 xxx-xx-xxxx ssued in Ft ORIDA between 01/01/1986 and 12/31/1986 DOB: Age: 36 in FLORIDA between 01/01/1986 and 12/31/1086 DOB: Age: 36 xxx-xx-xxxx in OREGON between 01/01/1952 and 12/31/1953 DOB:-Age: 36 in FLORIDA between 01/01/1086 and 12/31/1088 DOB:=Age: 36 LORIDA between 01/01/1986 and 12/31/1986 DOB:-Age: 36 - x.x x in FLORIDA between 01/01/1986 and 12/31/1986 DOB:age: 36 in FLORIDA between 07/01/1993 and 09/01/1993 DOB:-Age: 38 XXX-XX-XXM - P in FLORIDA between 01/01/1986 and 12/31/1986 DOB: Age: 36 in OREGON between 01/01/1952 and 12/31/1953 DOB: : 30 in FLORIDA between 01/01/1986 and 12/31/1986 DOB:=Age: 36 ORIDA between 01/01/1986 and 12/31/1986 XXX-XX-UMX DOS:-Aye: 38 DOB:-Age: 36 moc-nc-xxxx ,ssued in Ft ORIDA betty 1 1/1986 and 12/31/1986 DOB: Age: 36 msx-xx-xxxx issued in Fl ORIDA between 01/01/1986 and 12/31/1986 DOB:-Age: 36 mac-,x-xxioc 'squad In FLORIDA be een 01/01/1986 and 12/31/1986 DOB:-Age: 36 x -xxued in FLORIDA between 01/01/1986 and 12/31/1986 DOB Age: 36 https://secure.accurint.comlapp/bps/report 7/2/2007 PROT27 Page 17 of 22 ma-six-max issued in FLORIDA between 01/01(1986 and 12/31/1986 sou-flower rage: 36 DOB: Age: 36 moc•xx-xsoot issued In FLORIDA between 01/01(1986 and 12/31/1986 35958-0172. JACKSON COUNTY (Nov 2003 - May 2007) SPRING HILL FL 34636-2756. HERNANDO COUNTY (Feb 1995 • Oct 2005) SPRING HILL FL 34606-5626. HERNANDO COUNTY (May 1959 - Jan 1999) CurrentRemelemsat Address. Current hon li a hi r SPRING HILL FL 34606-2733, HERNANDO COUNTY (Feb 1994) Cur NEW PORT RICHEY FL 34652-5100. PASCO COUNTY (May 1992 - Apr 1993) OR_ANDO FL 32801. ORANGE COUNTY (Jan 1990 • Dec 1991) ORLANDO FL 32839-2312. ORANGE COUNTY (May 1989 • Dec 1991) May 2007) Dec 2006) Curr Cu ss: DOETne: 48 roc-a-xxxx issued in CONNECTICUT between 01/01/1974 and 1231/1975 with Re 1ativ~e: DOB: age: 48 D in CONNECTICUT between 011011 974 and 12/31/1975 DOBrege: 48 mos•KX-OCCX ed in FLORIDA between 01/01'1992 one 12/31/1992 DOB: See: 48 ed in CONNECTICUT between 01/0111974 and 12/31/1975 DOB:Sge: 48 issued in CONNECTICUT between 01(0111974 and 12/31/1975 DOB: ege: 48 FLORIDA between 01101(1992 ane 12/31/1992 DOB:ege: 48 voc-xx-xxxx issued in CONNECTICUT between 01/0111974 and 12/31/1975 Previous And Non•Verified Address(es): WINTER PARK FL 32792-3956. ORANGE COUNTY (Sep 2001 - Curs n dross: EKI WACHEE FL 34613.5126. HERNANDO COUNTY (May 1994 - POLHEMUS JAMES S V)INTER PARK FL 32792.1434. SEMINOLE COUNTY (May 2003 - Sep 2005) \AINTER PARK FL 32792-3932. ORANGE COUNTY (Oct 2004) HILL FL 3461 t-6927. HERNANDO COUNTY (Feb 2000 - Sep 2001) BROOKSVILLE FL 34513-5658, HERNANDO COUNTY (Dec 1990 - Aug 2000) SPRING HILL FL 34609-0342. HERNANDO COUNTY (Apr 2000) https://secure.accurint.com/app(bps/report 7/2/2007 PROT28 Page 18 of 22 SPRING HILL FL 34608 4066. HERNANDO COUNTY (Dcc 1990 - Jan 1997) Curr BROOKSVILLE FL 34601-2206. HERNANDO COUNTY (Sep 1990) Current Residents at Addr PRING HILL FL 34611-5565. HERNANDO COUNTY Age: xxx-xx-xxxx issued in FLORIDA between 01/01/1986 and 12/31/1986 Previous And N n-Verified Address(es): SPRING HILL FL 34608-2756, HERNANDO COUNTY (May 2003 - Sep 2003) Current R DOB: -Age: 74 xxx-xx-xxxx issued in RHODE ISLAND beween 01/01/1936 and 12/31/1951 Previous And N n-V riff d Address(es): ORKED RIVER NJ 08731.1700, OCEAN COUNTY (Oct 2005 - Apr 2007) XETER RI 02822-5202. WASHINGTON COUNTY (Aug 1995 - May 2307) Curr LATORRE -SPRING HILL FL 3460E-9426, HERNANDO COUNTY (Mar 1991 -Aug 2005) Curr nt Residents at Addr WEEK] YVACHFE FL 34613.6417, HERNANDO COUNTY (Aug 1981 • Apr 2004) SPRING HILL FL 34609-1425, HERNANDO COUNTY (Feb 1985 • Feb 1999) CumM Residents at Address: SPRING HILL FL 34606-4222. HERNANDO COUNTY (Dec 1989) NMI DOB:1.1 Age: 79 xxx-xx-xxxx issued in H I LAND between 01/01/1936 and 12/31/1951 Pr vi ~An -Verified Address(es): •REENVILLE RI 02828-2617, PROVIDENCE COUNTY (Apr 1994 - May 2007, Current phones listed at this address: SEMINOLE FL 33772-2057. PINELLAS COUNTY (Mar 2007) Curr n R n ddress: :LEARWATER FL 33764.7103, PINELLAS COUNTY (May 1994 - Jun 2004) Current Residents at Addre SPINELLAS PARK FL 33781-1306, PINELLAS COUNTY (Feb 1995 -Jul 2000) Cur haps:/,'secure.accurint.com'app/bps/report 7/2/2007 PROT29 Page 19 of 22 (Jan 1998) May 2007) Oct 2000) Cu dress: SPRING HILL FL 34606. HERNANDO COUNTY (Feb 1998) l'3RIN HI F 6. HERNANDO COUNTY (Apr 1996) WEEKI WACHEE FL 34613-6417. HERNANDO COUNTY (Aug 19.83 - Mar 1996) WEEKI WACHEE FL 34613-6417. HERNANDO COUNTY LINCOLN RI 02865-2811. PROVIDENCE COUNTY (Apr 1986 Jul 1993) DOB: age: 78 xxx-m-xxxx issued in RHODE ISLAND between 01/0'/1936 and 12/31/1951 revious And Non•Verif ddress(es): PCRTLAND OR 97222-1599. CLACKAMAS COUNTY (Apr 2005 - PORTLAND OR 97236-6208, MULTNOMAH COUNTY (Sep 200t - May 2005) SPRING HILL FL 34606-1334, HERNANDO COUNTY (Mar 1989 - Jan 2005) Current Residents at Addre s: Curr n R PORTLAND OR 97213-8205. MULTNOMAH COUNTY (Jul 2004 • Nov 2004) GRESHAM OR 97030-5328. MULTNOMAH COUNTY (Jul 1991 - Jul 2004) PORTLAND OR 97230-6631. MJLTNOMAH COUNTY (Aug 1983 - EEKI WACHEE FL 34613-6417. HERNANDO COUNTY (Aug 1983 - Feb 1996) Current h n li t hi r DOS Age: 23 ill i xxx•xx-xxxx issued in RHODE ISLAND between 31/01r 984 and 12/31/1987 Previous And Non-Verified Addressfes): WEST PALM BEACH F.. 33415-7088. PALM BEACH COUNTY (Aug 2004 - An 2307) Cu 0 ddress: GREENACRES FL 33463-8714. PALM BEACH COUNTY (Aug 20)2 - Sep 2002) Curtent Residents at Address: SPRING HILL FL 34600-1426. HERNANDO COUNTY (May 2000 - Jun 2032) Cur t Address: SPRING HILL FL 34636-3025. HERNANDO COUNTY (Mar 2000) Current Rosiden A se: LAKE 'NORTH F_ 33461-5038. PALM BEACH COUNTY (Aug 1998 - Jan 1999i https:ilsecure.accurint.comiapp/bps/report 772/2OO7 PROT30 Page 20 of 22 Age: od Addross(os): LAKE WORTH FL 33467-6544. PALM BEACH COUNTY (Aug 1996 Jan 1997) Cu D MARCIA L WILD DOB [DOB REDACTED] DOD:11/28/2006 (WASHINGTON. RI) Age at 0eath: 63 (Born 63 years ago) - Verified x)oc-xx-mcx issuec in RHODE ISLAND between 01/31/1959 and 1231/1962 Names Associated with Relative: D MARICA L WILD DOB [DOB REDACTED]DOD:11/28/2036 (WASHINGTON. RI) Age at Death: 63 (Born 63 years ago) Previous And Non-Vorified Address(es): VEEN' WACHEE FL 34613-6417. HERNANDO COUNTY (Aug 1981 • May 2007) Curr n R id n Address: FORKED RIVER NJ 08731-1700. OCEAN COUNTY (Oct 2005 - Apr 2007) Ur EXETER RI 02822-5202. WASHINGTON COI-MTV (Aug 1995 Aug 2006) PRING HILL FL 34608-9426. HERNANDO COUNTY (Mar 1991 - Aug 2005) Current RBsiden SPRING HILL FL 34609-1425, HERNANDO COUNTY (Apr 1985 - Feb 1999) Age: ...RN -Verified Address(es): ar mmis 3REENACRES FL 33463-8714. PALM BEACH COUNTY (Nov 2001 Oct 2003) Neighbors: Nei hbod i tooc DEERFIELD BEACH FL 33442-7974, BROWARD COUNTY (Nov 2005 - Jun 2007) Apr 2007) May 2007) May 2007) Residents: BRANDI N ARCURI DOB [DOB REDACTED] Age: 88 in INDIANA between 01101'1985 and 12/31/1936 DOB: ego: 55 xxx-xx-xxxx issued in FLORIDA beMeen 01/01/1975 and 12/31/1975 Addross(cs): Res Age: DEERFIELD BEACH FL 33442-7974. BRONARD COUNTY (At.g 1997 - 411 DEERFIELD BEACH FL 33442-7974. BROWARD COUNTY (Mar 2001 - Residents: Residents: DEERFIELD BEACH FL 33442-7974. BROWARD COUNTY (Jun 2002 https:Psecure.accurint.comiapp/bps/report 7/2/2007 PROT31 Page 21 of 22 May 2007; DEERFIELD BEACH FL 33442-7974, BROWARD COUNTY (Apt 2004 - Resi n : DOB:FIMAge: 28 xxx-xx-xxxx ssLed FLORI etween 01/01/199 rd 12/31/1990 xxx-xx-xxxx DOB: ge: 27 DEERFIELD BEACH FL 33442-7974. BROWARD COUNTY (Apr 2004 - May 2007) DOB: Age: 56 i in FLORIDA between 01/01/1987 and 12/31/1987 DEERFIELD BEACH FL 33442.7974. BROWARD COUNTY (Jun 2003 - May 2007) DOB: Age: 38 looma-)an issued in NEW YORK between 01/01/1971 and 12/31/1973 Nei hbo i rhoor WEST PALM BEACH FL 33415-5870. PALM BEACH COUNTY (Oct 2006) Address es : WEST PALM BEACH FL 33415, PALM BEACH COUNTY (Oct 2001 - May 2007) Residents: Nei hborhood- Sep 2006) May 2007) [repeated 3 times] Jun 2037) May 2007) Age: oxx-xxxx issLed in NEW YORK between 01/01/1983 and 12/31/1985 /EST PALM BEACH FL 33409.2762. PALM BEACH COUNTY (Nov 2005 - Address(es): 'NEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY (Sep 2000 - WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY (Jul 2001 - R61111 A9e- toc-xx-szoot issue in VADA between 10/31/1994 and 02/09/1995 Age: )ox-xx-xxxs issued in NEW YORK between 01/01/1970 and 12/31/1971 Residents: [repeated 3 times] Neighborhood: NEST PALM 3EACH FL 33409-2762, PALM BEACH COUNTY (Oct 2005 - WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY (Mar 20C6 - Age: WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY (Jun 2000 - Age: in OHIO between 01/01/1977 and 12/31/1979 Age: us- ssued in NEW JERSEY between 01/01/1986 and 12/3111987 https:/:secure.accurint.comiapp/bps/report 7/2/2007 PROT32 Page 22 of 22 GREENACRES F_ 33463-2027, PALM BEACH COUNTY (Apr 2004 - 2005) Age: xxx-xx-xxxx issued in RHODE ISLAND between 01/01/1975 and 12/31/1976 IiiiallaGREENACRES FL 33463-2027. PALM BEACH COUNTY (Jan 2000 - May 2007) Residents: COB:age 64 - issued In PENNSYLVANIA between 01/01/1961 and 12/31/1983 DOB:age: 61 xxx-u-snoot i in PENNSYLVANIA between 01/01/1962 and 12/31/1963 GREENACRES FL 33463-2028. PALM BEACH COUNTY (Jan 1977 - May 2007) Residents: Residents. GREENACRES FL 33483-2028. PALM BEACH COUNTY (Jan 1989 - May 2007) DOB:age: so )O3c-mc-xmoc issued in NEW YORK between 0/01/1958 and 12/31/1969 DOB:age: 26 6,10 YORK between 01/01/1933 and 12/31/1985 DOB:-Age: 57 xn-m-xxxx ssi.ed in NEW YORK between 01/01/1970 and 12/31/1971 REENACRES FL 33463.2027, PALM BEACH COUNTY (Dec 1992 • May 2007) Resrol. DOB:age: 53 anted in PUERTO RICO between 0'701/1959 and 12/31/1970 D08. =1 4090. 53 DOB: e: 31 xxx-m-xxxx ssLed in PUERTO RICO between Cr/01/1976 and 12/31/1976 GREENACRES FL 33463-2028. PALM BEACH COUNTY (Apr 2000 - May 2007) Residents: Source Information: AU Sources 9 Source Document(s) Driver Licenses 3 Sojrce Document(s) Person Locator 1 1 Soiree Documents) Phone 1 Source Documents) Histori:al 'erson Locator 4 Source Document(s) https:/isecure.aceurint.conilapp/bps/report 7/2/2007 PROT33 Jig - NM- /O10 4 2 -1)9/37. PROT34 *Florida D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page MID Number Class Status II) CARD REVOKED .1e= DEERFIELD BEACH FL 334421045 All Addresses On File Datc of Birth Sex Height State Of Birth F 5'05 Florida Restrictions Endorsements Issue Date Duplicate IN Date 10-14-05 Date SSN Conditional Messages: UNDER 21 UNTIL: Form Number Record DL ID Number Transaction Date I View 10-14-05 Driver License Transactions Issue Date 10-14-05 I 10-14-05 14:23:15 ID Update Time Lic Type Issue Type Original Change Type FL Disp None Historical Driver License Activity Photo Array Vehicle Insurance ( Signature Array New Search I Main Menu I Previous Vehides 1 hups://www.hsmv.flejn.net/servlet/DLSummary 119/2006 PROT35 .? • ... 'Florida D.A.V.I.D. Individual Snmrestry Page Page 1 of 1 4 DIJID Number: Class: ID Issued: 12/04/02Expires: 00/00/00 Restrictions Endorsements: Date of Birth: Race: W Sex: F Height 5'5 DEERFIELD BEACH BROWARD 33442-8445 CDL Original Prey DL Number: State: PBatch: Castel': - Issued: 00/00/00 Issued: 00/00/00 Vis: 03P U Si 021' DL Exams Rule: 02F Drive: 00 Mtr: 00 00 CDL Exams Vis: 00 Gen 00 Air. 00 Duplicate Licenses: Replacement Licenses: Comb: 00 D/T. 00 Tank: 0011 HazMat 00 1 Pas, 00 Pre-trip: 00 Skills: 00 Basic: 00 IlBus: 00 Messages **ALL ABOVE INFORMATION PERTAINS ONLY TO THIS PERSONS IDENTIFICATION RECORD AND NOT DRIVERS LICENSE RECORD **ENTRIES BELOW COVER THIS PERSONS ENTIRE RECORD **RECORD APPEARS IN THE NATIONAL DRIVER REGISTER "BLOCK PERSONAL INFORMATION **BLOCK FOR MAIMING LIST **THIS PERSON HAS A DIGITAL IMAGE Description Crsh or Offense Effective Date Conviction Date I Reinstatement Date County, State CONV-0.0 PTS 11/12/02 10/21/03 PALMBCH 1 OP MV WITHOUT DL CONY-t.0 PTS 11/12/02 10/21/03 PALMBCH L FAILURE TO OBSERVE STOP SIGN DELQ-0.0 PTS 05/22/04 01/19/05 .1 PALMBCH THEFT OF MTR VEH, PARTS, COMPONENTS REV-01 YEAR 1I-_ _t_ 01/19/05 PALMBCH THEFT OF MTR VEIT/PARTS/COMPONENTS PROJECTED TO EXPIRE MIDNIGHT - 01-18-06 NOTICE REQUIRED BY 5.322.251 GIVEN 04/01/05 _ New Search Main Menu License Class Restriction Codes and Endorsements https://www.hsmv.flcjitnet/serylet/DLTranscripts 1/9/2006 PROT36 -tMAStU Inquiry Case Number Last Name First Name Middle Name Street Number Street Direction Street Name Street Suffix Apartment Number City WEST PALM BEACH State FL Zip Code 33460 Birth Date Social Security Number Name Information Press Enter to continue. 1/09/06 15:02:23 More... F2=Aliases F12Êncel F14=MO/Crime Specialty F15=Employer F16=Interface F19=Exit with Options F21=BOLO PROT37 ANASOU Inquiry Name Information 1/09/06 15:02:27 Home Phone Number Business Phone Number Occupation Operator's License Number Operator's License State Race 001 Sex 002 Height 506 Weight 120 Aliases? No Hair Color 004 Hair Length Hair Style Eye Color 003 Press Enter to continue. F2=Aliases F12Êncel F16=Interface White Female BROWN BROWN More... F14=MO/Crime Specialty F15=Employer F19=Exit with Options F21=BOLO PROT38 'CMASCU Inquiry Name Information 1/09/06 15:02:32 • Teeth Addl Teeth Info. Body Marks #1 Body Marks #2 Body Marks #3 Body Marks #4 Addl Body Marks Clothing Information Hat Coat Shirt • WHITE Pants • RED Shoes Press Enter to continue. Bottom F2=Aliases F12Êncel F14=MO/Crime Specialty F15=Employer F16=Interface F19=Exit with Options F21=BOLO PROT39 Page 1 of 5 Y ep .• rCll CatPt?* orn, ilrar lttcf, E Cyr...a". Reference: None Entered JJ National Comprehensive Report Subject View All Sections Printer-friendly forma/ 01/11/2006 - 10:17AM - Reference: None Entered SSN issued in Florida in 1990 I User Supplied Information 11. Last Name: First Name: Middle Initial: SSN: Address 1: DEERFIELD BEACH, FL 33442 'Sections Available in Report Subject Possible Other Records and Names Associated with Social Security Numbers Possjble Addresse_s AssoclafluSubjesi Possible SAFESCAR Phone Listings for Subject's Addresses Possible Vehicles Registered at Subject's Addresses Possible Business Affiliations (includes Officer Name Matchl lostreort side on links to see detail 1 Record 1 Recoil 2 Records Record 0 Records 6 Records 0 Record% I Possible Other Records and Names Associated with Social Security Numbers I (1 Record)14 Name SSN Date Of Birth I Possible Addresses Associated with Subject bow Names at Each Address Date Range Address/Phone Source Source Reported Dates 11/2005 - 11/2005 Consumer Bureau 3 11Q005 - 11/2005 (2 Rezords) 7[0,2 https://atxp.choicepoint.com/at/GetReports JCP.asp?File=1ZSGC19O11.HTM&ORIONM... 1/11/2006 PROT40 ti e RIPPBEACH, FL 33442 I Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Page 2 of 5 Consumer Bureau 3 (i Record) Phone Listings for Subject's Addresses 12 phone numbers found, only same last name considered. ** No Phone numbers found during search ** I Possible Vehicles Registered at Subject's Addresses I Plato: Owner. U B VEHICLE LEASING INC AGENT IV State: FL Date Registered: Expire Date: 03/31/1998 Title: Title Date: 12/14/1993 (0 Records) 1.02 VIN: Color: GREEN Year: 1994 Description: FORD EXPLORER FORD EXPLORER - 4.0L V6 EFI 4D SPORT UTILITY Plate: Lien Holder: Address: PO BOX 2759 JACKSONVILLE, FL 32203 Owner: State: FL (6 Records) Too https://ancp.choicepoint.conilat/GetReports_XP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 PROT41 Page 3 of 5 10/04/2004 Expire Date: 09/25/2005 Title: Title Date: 11/23/1994 Title Lien: VIN: Color: Year Description: Plate: YES R RED 1995 HONDA ACCORD LX HONDA ACCORD LX - 2.2L L4 5O1-IC PFI 16V 2-DOOR COUPE Owner: State: FL 07/05/2005 Expire Date: 03/26/2006 Title: Title Date: 07/05/2005 VIN: Color: Year: Description: Plate: R GRAY 2005 TOYOTA No VIN Analysis Available Lien Holder: Address: Owner. State: PO BOX 305053 NASHVILLE, TN 37230 FL 08/30/2005 Expire Date: 08/05/2006 Title: Title Date: 01/15/2004 Title Lion: VIM: YES Color: Year: Description: Plate: WHITE 2003 DODGE Owner: State: IJ FL 08/29/2001 Expire Date: 02/26/2002 Title: Title Date: 07/25/2001 VIN: Color: Year: Description: Plate: Cki GREEN 1982 MERCEDES-BENZ https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=IZSGC19G71.HTM&ORIONM... 1/11/2006 PROT42 Page 4 of 5 Owner: State: FL 06/28/2004 Expire Date: 01/03/2005 Title: Title Date: 06/28/2004 VIN: Cl.. Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 1998 Description: NISSAN MAXIMA NISSAN MAXIMA - 3.0L V6 MFI DOHC 24V 4-DOOR SEDAN ** 23 Vehicles found, only same last name(s) are listed ** ***** No Vehicles found ***** Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. I Possible Business Affiliations (includes Officer Name Match) II (0 Records) DR " No Corporations found at subject addresses ** Officer Name Match Only (NOT necessarily affiliated) Matching Name Corp State: LA Corp Number: Affiliation: NAME (REGISTERED AGENT) Corp State: LA Corp Number: Affiliation: PRESIDENT Corp State: LA Corp Number: Affiliation: NAME (REGISTERED AGENT) Status: ACTIVE Status: ACTIVE Status: INACTIVE - WITHDRAWN *** Report section(s) with no matches: Possible Employers, Possible AKAS for Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver licenses, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parde, Possible Florida Concealed Weapon Permit, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real- Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap https://atxp.choicepoint com/at/GetReportsJCP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 PROT43 Page 5 of 5 Parking PerrNts, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives Ucense, Possible U.S. Military Personnel, Possible Fictitious Business Names (0BA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * https://aixii.ehoicepOint.conVat/GetReports_XP.asp?File=1ZSGC19071.HTM&ORIONIVI... 1/11/2006 PROT44 jig- Am- g)ci b b2 • p9-13y PROT45 ..Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 DIGITAL NAAGES ARE RESTRICTED TO LAVA ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LOR1DA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Conditional Messages. SAFE DRIVER DI/IDNumber Class Status E VALID ROYAL PALM BEACH FL 33411 Date of Birth Sex Height State Of Birth Florida Restrictions Endorsements Issue Date Duplicate Ex iration Date 06-20-07 Date SSN Form Number Vehicle Information Record j View II VIN I Type I Color I AUTO( ALUMINUM 1 SILVER Body Make Acquired Date Re 4 DOOR CADILLAC 06-21-06 Driver License Transactions Record I MID Number j Transaction Dateilssuc uatel t,pdate Time ILic fypel Issue Type I Change Tvpe lit Disp View 06-20-07 06-20-07 06-20-07 17:53:17 DL Original None View View 06-20-07 03-24-00 06-20-07 17:48:11 EXO Exam Only I16-20-07 03-24-00 06-20-07 14:11:23 EXO Exam Only View 10-14-05 10-13-06 11:34:50 ID Duplicate None 10-13-06 View View 09-08-06 10-14-05 09-08-0614:41:24 ID Duplicate None 04-20-06 10-14-05 04-21-46 02:11:09 ID Duplicate None View 10-14-05 10-14-05 10-14-0514:23:22 ID Renewal None View 01-06-04 01-16-02 01-06-0416:47:27 ID Duplicate None View 01-16-02 01-16-02 01-16-02 15:20:30 ID Original None https://www.hstnv.flejn.net/servlet/DLSummary 7/2/2007 PROT46 ..Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 I Previous Vehicles Photo Array I Signature Array I New Search I Main Menu I https://www.lismv.flejn.net/servlet/DLSummary 7/2/2007 PROT47 sit- 6-1/4 - /or v 0-119/3, PROT48 Page 1 cif 5 National Comprehensive Report 08102/2006 - 3:03PM - Reference: None Entered Subject SSN DOB IMMI issued in Florida in 1990 Gj 5 User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Phone Listings for Subject's Addresses 10 Records Possible Vehicles Registered at Subject's Addresses 8 Records Possible Business Affiliations (includes Officer Name Match) 0 Records Possible AKAs for Subject Name SSN Date Of Birth (1 Record) Possible Other Records and Names Associated with Social Security Numbers (1 Record) Name SSN Date Of Birth Possible Driver Licenses Name: DOB: cis- DL#: • Issue State: FL 'Os Issue Date: Expire Date: ds Height: 5' 05" Weight: https://abcpshoicepointeorn/at/getreports_xp.asp?styleid=-1&file=2W4HEGGWP1.HTM&... 8/2/2006 PROT49 Page 2.g 5 Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone Source Consumer Bureau 3 10/2005 - 10/2005 Composite Info Phone Listings for Subject's Addresses Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: Name: Phone: (2 Records) Source Reported Dates 10/2005 - 10/2005 Possible Vehicles Registered at Subject's Addresses EERFIELD BEACH, FL 33442 Plate: Owner: State: FL Date 03/24/2003 Expire Date: 04/26/2004 Registered: Title: Title Date: 05/11/2001 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2001 Description: MERCURY SABLE LS PREMIUM MERCURY SABLE LS PREMIUM - 3.0L V6 SEFI 24V D 4-DOOR SEDAN Plate: Owner: State: Date . 08/29/2001 Expire Date: 02/26/2002 Registered: Title: Title Date: 07/25/2001 (10 Records) $.$ (8 Recogls) https://atxp.choicepoint.com/at/getreportsicp.asp?styleid=-1&file=2W4HFGGWP1.HTM&... 8/2/2006 PROT50 Page 3 of 5 VIN: Color: GREEN Year: 1982 Description: MERCEDES-BENZ Plate: Owner: State: FL Date 06/28/2004 Registered: Title: VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 1998 Description: NISSAN MAXIMA NISSAN MAXIMA 3.0L V6 MFI DOHC 24V 4-DOOR SEDAN Plate: Owner: State: FL Date 03/03/2006 Registered: Title: VIN: Color GRAY Year: 2005 Description: TOYOTA No VIM Analysis Available Plate: X43GDR Lien Holder: SUN TRUST BANK Address: PO BOX 305053 H Owner: State: FL Date 08/30/2005 Expire Date: 08/05/2006 Registered: Title: Title Date: 01/15/2004 Title Lien: YES VIN: Color: WHITE Year: 2003 Description: DODGE Plate: Lien Holder: BARNETT BANK OF BROWARD CTY NA Address: PO BOX 2759 412 Expire Date: 01/03/2005 Title Date: 06/28/2004 Expire Date: 03/26/2007 Title Date: 07/05/2005 https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1.&file=2W4REGGWP1.HTM&... 8/2/2006 PROT51 JACKSONVILLE, FL 32203 Page 4 of 5 Owner: State: FL Date 10/04/2004 Expire Date: 09/25/2005 Registered: Title: Title Date: 11/23/1994 Title Lien: VIN: YES Color: Year: Description: Plate: Owner: State: Date RED 1995 HONDA ACCORD LX HONDA ACCORD LX - 2.2L L4 SOHC PFI 16V 2-DOOR COUPE PMD72Z U B VEHICLE LEASING INC AGENT FL Expire Date: 03/31/1998 Registered: Title: Title Date: 12/14/1993 VIN: Color: Year: Description: GREEN 1994 FORD EXPLORER FORD EXPLORER - 4.0L V6 EFI 4D SPORT UTILITY Plate: Owner: State: FL Date 03/13/2006% Expire Date: 01/21/2007 Registered: Title: Title Date: 06/24/1996 VIN: Color: Year: Description: BURGUNDY OR MAROON 1993 NISSAN ALTIMA NISSAN ALTIMA - 2.4L L4 EFI 4-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Business Affiliations (includes Officer Name Match) (0 Records) No Corporations found at subject addresses *1' Officer Name Match Only (NOT necessarily affiliated) https://atcp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4HFGGWPI.HTM&... 8/2/2006 PROT52 Page 5 of 5 Matching Name: 006 Corp State: LA Corp Number: Affiliation: NAME (REGISTERED AGENT) Status: ACTIVE Corp State: LA Corp Number: Status: ACTIVE Affiliation: PRESIDENT Corp State: LA Corp Number: i Status: INACTIVE - WITHDRAWN Affiliation: NAME t ; (REGISTERED AGENT) *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami•Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subjects Addresses, Possible Deed Transfers, Possible Real-lime Vehlde Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance licenses,-Possible Florida Handicap Parking Permfts, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims * Some data provided by infoUSA@, Copyright© 2005, All Rights Reserved " Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* * Control Number: expGate* * * * END OF REPORT * * * https://atxp.choicepoint.corn/at/getreports_xp.asp?styleicl----1&file=2W4HFGGWP1.HTM&... 8/2/2006 PROT53 Printing Record.... Page 1 o£ 1 DEERFIELD BEACH, FL 33442-8445 Age DOB - Dales - Nov 05 - Mar 06 Ou6 https://secure.accurirtt.com/bps/html/print ree.html 8/2/2000 PROT54 Received: 2006-08-02 16:51:56 ATTN: KUYRKENDAL QUI FLFBIPBSO Y --NCIC-- 1L01FLS0880700489 FLFBIPBSO MSG - NBRa 0U062 MNE: F50330001 C NO NCIC WANT NAMil= DOB RAC/U SEX/F EBS/1 --END-- Received: 2006-08-02 16:51:57 ATTN: KUYRKENDAL --NCIC-- 7LOIFLS0080700489 FLFBIPBSO THIS NCIC INTERSTATE INQUIRY ON NAM SEX RACE BIRTH DATE F W FINGERPRINT CLASS MSG-NBR: 00063 MNE: F50330001 IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR SEX/F RAC/U DOB PUR/C FBI NO. INQUIRY DATE 2006/08/02 HEIGHT WEIGHT EYES HAIR BIRTH PLACE 505 120 ORN PRO FLORIDA PATTERN CLASS WU WU RS WU UC WU RS LS LS UC RS LS LS AU AU IDENTIFICATION DATA UPDATED 2006/04/04 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: PHOTO N FLORIDA - STATE ID THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- PROT55 Received: 2006-08-02 16:53:11 MSG-NBR: 00064 MNE: F50338001 ATTN: KUYRKENDAL FC FLFBIPBSk CKUYRKENDAL --FLORIDA CCM RESPONSE-- ATNVKUYRKENDAL FC.DLEaUR/C.ATN/KUYRKENDAL SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** - FLORIDA CRIMINAL HISTORY - NAME STATE ID NO. FBI NO DAIE REQUESTED 08/02/2006 SEX R 7H DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 F W 5'051' 110 BRO BRO FL FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT IN AFXS - 2 OCCUPATION ADDRESS CITY/STATE NONE DE DEERFEILD B, FL if********M801*********************H**MIO.***** JUVENILE *P*****************K*** ARREST- 1 89/15/2003 OBTS NO.-[PHONE REDACTED] ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FLO500080) --CONTINUED-- SID NUMBER: PURPOSE CODE:C AGENCY CASE- CHARGE 001-F APPEAR- REF NO IMPROPER DL SlATU1E/ORDINANCF-F1.843.15(18) PAGE: 3 OFFENSE DATE- I EVE!.. -MISDEMEANOR, 1ST DttQ PROT56 DISP-RELEASED ON BAIL OR OWN RECOGNIZANCE *Nil*****mi***,.****p*********;****:4********** JUVENILE **:}*****mansi******** ARREST- 2 09/30/2003 OBTS NO.-[PHONE REDACTED] (FL0500000) AGENCY CASE OFFENSE DATE- CHARGE 001-FAILURE TO APPEAR- REF NO IMPROPER DL STATUTE/ORDINANCE-FL843.15(1B) LEVEL-MISDEMEANOR,1ST DEG --CONTINUED-- SID NUMBER:. PURPOSE CODE:C PAGE: 4 DISP-RELEASED ON BAIL OR 0WN RECOGNIZANCE *.:EIN:H*********************0********###******It* JUVENILE ******************E.,*** ARREST- 3 05/22/2004 OBTS NO.-[PHONE REDACTED] (FL0500000) ' AGENCY CASE OFFENSE DATE- CHARGE 001-LARCENY- THEFT IS 300 OR MORE BUT LESS THAN [ADDRESS REDACTED]ATUTE/ORDINANCE-FL812.014(2C1) LEVEL-FELONY ,3RD DEG HOME ARREST- 4 05/22/2004 OBTS NO.-5002074624 --CONTINUED-- SID NUMBER: ARREST AGENCY- AGENCY CASE CHARGE 001-. PURPOSE CODE:C POLICE DEPARTMENT ION- REF NO MaP DL EXP MORE THAN [ADDRESS REDACTED]ATUTE/ORDINANCE-FL948.06 DISP-TREATED AS ADULT PAGE: 5 OFFENSE DATE- LEVEL- (FLO500500) 4***MMUMRN**N***N*******Ki9M***********E1MI JUVENILE 3132.1**ilniN******N*M***# ARREST- 5 08/26/2004 OBTS NO. [PHONE REDACTED] (FL0500000) AGENCY CASE- OFFENSE DATE- FAILURE TO APPEAR FREE TEXT --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 6 STATUTE/ORDINANCE-FL843.15(1A) DISP-HELD DETENTION LEVEL-FELONY ,3RD DEG ARREST- 6 03/31/2006 OBTS NO.-5021031383 ARAG87 AGENCY-PA M BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE OFFENSE DATE- CHARGE 001-P' L ION- OR COMMTY CONT RE UNK FEL MISD JUV NON CRITRIA STATUTE/ORDINANCE- LEVEL-FELONY DISP- (FLO500000) THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR --CONTINUED-- • SID NUMBER: PURPOSE CODE:C PAGE: 7 DISPOSITION ISigEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED 1YE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FUR CRIMINAL JUSTICE PROT57 PURPOSES AS DEFINED IED RY IRE CODE OF EliDIY RAL "";7#' *.? "a THIS IS A SIM-E-STATE OFFENDER RECORD. END OF RECORD -- r110-eal PROT58 Driving Directions from West Palm Beach, FL tol M1)... Page 1 e MA,P-QNSEVT:)._ Start: Pa M FL 33401- 5923, US End: Deerfield Beach, FL 33442-8445, US Notes: Directions Distance of 2 Total Est. Time: 35 minutes Total Est. Distance: 31.85 miles ca 1: <0.1 miles 2: 0.2 miles 3 0.2 miles 4 1.0 miles 5 28.0 miles CM 6: 0.4 miles !Si 810 7: 1.6 miles 8 <0.1 miles a 9: End at Deerfield Beach, FL 33442-8445, US Total Est. Time: 35 minutes Total Est. Distance: 31.85 miles (4] Printer-friendly page sponsored by HP http://www.mapguesteom/direetions/main.adOdo - prt&mo=ma&2si - tanatain=m&lf6=1... 8/8/2006 PROT59 Driving Directions fronal West Palm Beach, FL to D... Page 2 of 2 West :eac, FL 33401-5923, US IMrier•Mh, FL 33442-8445, US AU riohts rctsenmcl I lote_SittOert to I Icensefcnnvrlght These directions are informational only. No representation Is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. jittp://wivCiiiapegest.coildflifections/main.adp?do=pratmo=mar.2si - tana&un- gclffil... 8/8/2006 PROT60 ?/e-NA4-/OF,662- M-137 PROT61 West Palm Beach, FL 33411, USA - Google Maps Page 1 of 2 Address Goggle West Palm Beach, FL 33411 http://vhvyv.google.com/maps?q= West+Palm+Beach,--F L+33411,i-... 7/2/2007 PROT62 42/ 64/ - e goi o/- Wh' -2/E PROT63 D.A.V.I.D. Individual Summary Page Page 1 of 1 DIGITAL BARGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 22.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES Driver License Transaction Page 'vet License Transaction on 10-14-05 Class EERFIELD BEACH, FL 33442-0000 to of Birth Sex F Height 5'05 estrictions Endorsements ngerprint on file one ssue Date 0-1405 x iration Date orm Number Conditional Messages: UNDER 21 UNTIL Issue Time 13:47:16 Duplicate Date Associated Application I Individual Summary I New Search Main Menu htms://www.hsmv.flcjn.net/servlet/DLTransaction 7/27/2006 PROT64 20 --PM-/oro6P-/fr/ 31 PROT65 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 DIGITAL MAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - RAGES INCLUDE PHOTOGRAPHS AND SIGNATURES DLit D Number Class Status E SUSPENDED ROYAL PALM BEACH FL 33411 Date of Birth Sex Height Stale Of Birth F 5'05 Florida Restrictions Endorsements Duplicate 10-20-06 Date Issue Date SSN Conditional Messages: UNDER 21 UNTILa &N DONOR Form Number Record View Vehicle Information ALUMINUM / SILVER Rod 4 DOI) tt Ac uired Date CHRYSLER 06-20-07 Driver License Transactions Record IL DIA D Number I Transaction Date Issue Date Upliar Time Lic type Issue type Change type FL Disp View 06-21-07 10-20-06 06-21-07 16:43:07 DL Duplicate None Lost View 06-20-07 10-20-06 06-20-07 12:55:45 DL Duplicate None Lost View 10-20-06 10-20-06 10.20-06 1 i :09:SS DI. Original None View 10-20-06 12-01-02 10-20-06 10:59:47 EXO Exam Only None View 10-19-06 12-04-02 10-19-06 13:48:31 EXO Exam Only Nonc View View 10-13-06 12-04-02 10-13-06 13:05:43 EXO Exam Only None 10-13-06 12-04-02 10-13-06 12:05:11 RCP Reinstatement None View 10-13-06 12-04-02 10-13-06 11:55:00 FAO Exam Only None View View 10-05-06 12-04-02 1(1-05-06 14:46:48 EXO Exam Only None 10-05-06 12-04-02 10-05-06 14:31:48 EXO Exam Only None htips://www.hsmv.flejn.net/servlet/DLSummary 7/2/2007 PROT66 Page 2 of 2 I Photo Array I Signature Array I New Search Main Menu Previous Veh cies https://www.hsmv.fiejn.net/servlet/DLSurnmary 7/2/2007 PROT67 Florida D.A.V.I.D. Addresses Page Page 1 of 2 Driver And Vehicle Information (Database (DAVID) DL: D.A.V.I.D. Driver License Addresses on File Address County Address Type Change Date Temporary Beg Date Temporary End Date PALM MAILING 06-21- ROYAL PALM BEACH, BEACH ADDRESS 2007 FL 33411 PALM MAILING 06-2 0- FL 33411 BEACH ADDRESS 2007 PALM BEACH RESIDENCE 6-20- 0 2007 FL 33411 PALM MAILING 10-13- WEST PALM BEACH, FL BEACH ADDRESS 2006 33415-0000 PALM MAILING 10-13- BEACH ADDRESS 2006 33417-5870 PALM MAILING 09-08- BEACH ADDRESS 2006 33409 PALM 09-08- BEACH RESIDENCE 2006 33409 BROWARD MAILING 10-14- DEERFIELD BEACH, FL 33442 -0000 ADDRESS 2005 BROWARD MAILING 10-14- DEERFIELD BEACH, FL 33442-8445 ADDRESS 2005 PALM MAILING 12-04- 33415-0000 BEACH ADDRESS 2002 illlIALM, ",,,L PALM MAILING 12-04- 33415-6976 BEACH ADDRESS 2002 D.A.V.I.D. Motor Vehicle Addresses on File https://www.h.smv.ficjn.net/servlet/Addresses 7/2/2007 PROT68 Florida D.A.V.I.D. Addresses Page Page 2 of 2 Address County/Country ROVAI, PALM REACH, FL M411-8725 New Search I Main Menu Address Type I Chanite Date MAILING ADDRESS 06-20-2007 https://viww.hsmv.flejn.net/servle1/Addresses 7/2/2007 PROT69 Page 1 of 2 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PUN:STAIR IO S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DL Number Name: https:t/www.hsmv.flejn.net/servlet/DLPhotoLineup 7/2/2007 PROT70 Page 2 of 2 Image Data I matte DL Number Name Iran .act ion Date Status II M I 06/21/2007 A 2 i 0620/2007 A 3 MI IN i 10/20/2006 A 4 EP a i 10/20/2006 A 5 II I I 10/19/2006 A 6 MI a I 10/13/2006 A 7 a a No a No a I I 10/13/2006 A 8 I 1 i i 10/05/2006 A [repeated 4 times] 9 10/05/2006 10 09/08/2006 1 10/14/2005 Individual Summary I New Search I Main Menu If you suspect driver license fraud, please contact https://www.hsmv.tIcjn.net/sendet/DLPhotoLineup 7/2/2007 PROT71 Page 1 of 2 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 32Z142(4),F LORCA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES DI D Number (la.; Status VALID WEST PALM BEAC11 FL 334175870 Date of Birth Sex F Height 5'05 Restrictions Endorsements Issue Date Duplicate Et .vi Date 10-20-06 Date SSN Conditional Messages: UNDER 21 UNTIL Fnrm Number State Of Birth Florida Vehicle Inlormatior Record VIN Color Bud' Make Ac uircd Date Re Driver License Tnmsactions Record DI /ID Number Transaction Date Issue Date U ate time Lic Type Issue Type Change TYpe FL Disp View View I 10-20-06 10-20-06 10-20-06 I 1:09:55 DI, Original None I 12-04-02 10-20-06 10:59:47 Exam Only None View I 12-04-02 10.19-06 13:48:31 Exam Only Nuns View 12-04-02 Exam Only None View 10-13-06 Reinstatement None None View 10-13-06 12-04-02 10-13-06 11:55:00 Exam Only View I 10-05-06 12-04-02 10-05-06 14:46:481 Exam Only None View I 10-05-06 12-04-02 t Exam OnT, None View I 09-08-06 10-14-05 Duplicate None View 10-14-05 10-14-05 10-14-0514:23:151 II) Original None I Previous Vehicles I lblieelfilmv.flejn.net/serylet/DLSummary 1:16/2007 PROT72 3/E - Mal _. /O10 et 2- -Min PROT73 Received: 2007-09-07 12:30:50 MSG-NBR: 00020 MNE: ATTN: OWI FLFBIPBSO Y --NCIC-- NO NCIC WANT NO NCIC WANT NAM DOB RAC/W SEX/F EBS/1 +••MESSAGE KEY [DWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --END-- Received: 2007-09-07 12:38:50 MSG-NBR: 00021 MNE: ATTN: --NCIC-- 7LOIFLS1120474707 FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR PROT74 INQUIRY ON NA/a SOC PUR/C NAP SEX/F RAC/W DOB, INQUIRY DATE 2007/09/07 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 505 120 GRN BRO N BIRTH PLACE FLORIDA FINGERPRINT CLASS ALIAS NAMES PATTERN CLASS WU WU RS WU UC WU RS LS LS UC RS LS LS AU AU IDENTIFICATION DATA UPDATED 2007/06/17 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID. THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-09-07 12:40:42 MSG-NBR: 00022 MNE: ATTN: F0I FLFBIPB --FLORIDA CCH RESPONSE-- QI.NAM RAC/W. SEX/F. D0B/ SOC. OLN/C. PUR/C I T IPPRIIII IIRRY CONTAINS A JUVENILE ARREST RECORD ** HIT NUMBER 01 ** FLORIDA CRIMINAL HISTORY ** AS OF 09/07 AT 12:38 PM SID/nAI/BRO EYE/GRN RAC/W DLT/08/23/2007 FPC/ REF/00000000 HGT/506 WGT/120 SEX/F SKN/ POB/FL FBI, AFS/IN-2 OCC/NONE LRA CIT/RPB, FL DOC/ NAM/AKA DOB ESN MNU SMT SINGLE-STATE-OFFENDER- IN III -- CONTINUED -- -- END -- PROT75 OLN DATA IS CURRENTLY NOT SUPPORTED IN THE CCH SYSTEM --NCIC-- 1LOIFLS1120476752 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT OLN/C NO NCIC WANT NAM ***MESSAGE KEY OWA SEARCHES --FCIC HIT RESPONSE-- #OLN HIT (98)# IMMEDIATELY CONFIRM WARRANT FLORIDA WANTED PERSON DOB RAC/W SEX/F ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. AND EXTRADITION WITH ENTERING AGENCY LIMITED EXTRADITION SEE MIS FIELD OFFENSE CODE: NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: OPER LIC NO: ORIG OFFENSE: WARRANT MO: CASE NO: ENTERING NNE: ENTERING AGY: NOTIFY AGY: MISC: PROS VIOLATION - SEE MALE 601 220 BROWN B OW C PROS VIOLATION - SEE MIS ZIP: OPER LIC ST: MIS - PINELLAS COUNTY SHERIFF'S NO NOTIFY/PUBLICLY AVAILABLE VOP DUI WARRANT DATE ENTRY DATE VALIDATED PCN NIC OPER LIC YR: OFFICE #OLN HIT (98)# IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY FLORIDA WANTED PERSON FULL EXTRADITION UNLESS OTHERWISE NOTED OFFENSE CODE: NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: OPER LIC HO: WARRANT NO: FRAUD - INSUFF FUNDS CHECK MALE 601 170 UNKNOWN OR COMPLETELY BALD UNKNOWN PALM HARBOR FL C : 08/23/2000 : 09/04/2000 : 10/12/2006 : T101426542 : NONE IN MIS FIELD WARRANT DATE: 09/01/2001 ENTRY DATE: 09/03/2004 VALIDATED: 10/24/2006 PCN: T105560155 NIC: NONE ZIP: OPER LIC ST: OPER LIC YR: PROT76 CASE NO: ENTERING PINE: ENTERING AGY: NOTIFY AGY: MISC: --END-- PINELLAS COUNTY SHERIFF'S OFFICE NO NOTIFY/PUBLICLY AVAILABLE 1CT OBTAINING PROPERTY IN RETURN THLESS CHECK Received: 2007-09-07 12:41:57 OR FLFBIPBS --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --END-- Received: 2007-09-07 12:41:57 FOR WOR WGT UNKNOWN MSG-NBR: 00023 MNE: F50330001 MSG-NBR: 00024 MNE: THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI, THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FLORIDA END --END-- - STATE ID Received: 2007-09-07 12:41:57 MSG-NBR: 00025 MNE: --NCIC-- 5.A.CHR.HDR/2L01FLA1120477388.TME/1239.TMZ/EDT.DTE/20070907.0RI/FLFBIPBSO.SID/FL FBI NAM. PUR/C.TOS/BASED ON FBI NUMBER ONLY.ORT/FED A OF INVES IGATI N WEST PALM BEACH.ASCRIMINAL HISTORY REQUESTED --END-- Received: 2007-09-07 12:42:22 MSG-NBR: 00026 MNE: FC --FLORIDA CCH RESPONSE-- FC.D!!!IIIIIIIIIPUR/C.AT ATN SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITI LETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE Yf THIS CRIMINAL HISTORY CONTAINS A JUVENILE ARREST RECORD - FLORIDA CRIMINAL HISTORY - NAME FBI NO. DATE REQUESTED 09/07/2007 HAIR BIRTH PLACE SKIN DOC NO. SEX RACE BIRTH DATE HEIGHT --CONTINUED-- SID NUMBER: F W FINGERPRINT CLASS WEIGHT EYES PURPOSE CODE:C PAGE: 2 5'06" 120 GRN BRO FL SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT PROT77 IN AFIS - 2 OCCUPATION ADDRESS CITY/STATE NONE RPB, FL AKA DOB SOC SCR/MRK/TAT --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 ARREST- 1 09/15/2003 OBTS NO.- AGENCY CASD OFFENSE DATE- REF NO IMPROPER DL STATUTE/ORDINANCE-FL843.15(1B) LEVEL-MISDEMEANOR, 1ST DEG (FL0500000) --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 4 ARREST- 2 09/30/2003 OBTS NO.- (FL0500000) AGENCY CASD OFFENSE DATE- REF NO IMPROPER DL STATUTE/ORDINANCE-FL843.15(1B) LEVEL-MISDEMEANOR, 1ST DEG JUVENILE ARREST- 3 05/22/2004 OBTS NO. ARREST AGENCY-PALM BEACH COUNTY SHE ICE AGENCY CASD OFFENSE DATE- CHARGE 001-LARCENY- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 5 (FL0500000) THEFT IS 300 OR MORE BUT LESS THAN [ADDRESS REDACTED]ATUTE/ORDINANCE-FL812.014(2C1) LEVEL-FELONY ,3RD DEG HOME ARREST- 4 05/22/2004 OBTS NO. ARREST AGENCY-LAKE WORTH POLICE DEPARTMENT AGENCY CHARGE 001-PROB VIOLATION- REF NO IMP DL EXP MORE THAN [ADDRESS REDACTED]ATUTE/ORDINANCE-FL948.06 DISP-TREATED AS ADULT OFFENSE DATE- LEVEL- (FL0500500) --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 6 JUVENILE *********************** ARREST- 5 08/26/2004 OBTS NO. (FL0500000) AGENCY CASD OFFENSE DATE- PROT78 FAILURE TO APPEAR FREE TEXT STATUTE/ORDINANCE-FL843.15(1A) LEVEL-FELONY ,3RD DEG DISP-HELD DETENTION ARREST- 6 03/31/2006 OBTS NO.- ARREST AGENCY-PALM BEACH COUNTY SHE ICE (FL0500000) AGENCY CAS' OFFENSE DATE- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 7 CHARGE 001-PROB VIOLATION- OR COMMTY CONT RE UNK FEL MISD JUV NON CRITRIA LEVEL-FELONY DISP- ARREST- 7 12/06/2006 OBTS NO.-5002122614 ARREST AGENCY-BOYNTON BEACH POLICE DEPARTMENT AGENCY CASE CHARGE 001-AGGRAV BATTERY- CAUSE BODILY HARM OR DISABILITY DISP- JUDICIAL- --CONTINUED-- SID NUMBER: (FL0500300) OFFENSE DATE- LEVEL-FELONY ,2ND DEG PURPOSE CODE:C PAGE: 8 AGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT CHARGE 001 -COURT SEQ SUPPLEMENTAL ARREST DATA- (FL050015A) COURT NO.-502006CF016146AXXXMB STATUS- LEVEL-FELONY ,1ST DEG PROSC DATA- AGGRAV BATTERY- AGGRAVATED BATTERY STATUTE/ORDINANCE-FL784.045(1A1) LEVEL-FELONY ,1ST DEG STATUTE DESCRIPTN-CAUSE BODILTY HARM OR DISABILITY DISP DATE-01/04/2007 DISP-DROPPED/ABANDONED COUNSEL-SELF TRIAL- PLEA- SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE ARREST- 8 06/15/2007 OBTS NO.-5003215006 --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 9 OFFENSE DATE- LEVEL-MISDEMEANOR,1ST DEG ARREST AGENCY-ROYAL PALM BEACH POLICE DEPARTMENT AGENCY CASE CHARGE 001-MARIJUANA-POSSESS- NOT MORE THAN 20 GRAMS DISP- CHARGE 002-DRUGS-POSSESS- CNTRL SUB WO PRESCRIPTION DISP- JUDICIAL- AGENCY-PALM BEACH COUNTY COURT ADDED CHG -COURT SEQ --CONTINUED-- COURT NO. (FL0502800) LEVEL-FELONY ,3RD DEG (FLO50013J) SID NUMBER: PURPOSE CODE:C SUPPLEMENTAL ARREST DATA- STATUS-ADDED CHARGE PAGE: 10 LEVEL-MISDEMEANOR, 1ST DEG PROT79 PROSC DATA-ADDED CHARGE ,MARIJUANA-POSSESS- POSSESSION OF MARIJUANA LESS THAN 20 GRAMS STATUTE/ORDINANCE-FL893.13(6B) LEVEL-MISDEMEANOR, 1ST DEG STATUTE DESCRIPTN-NOT MORE THAN 20 GRAMS DISP DATE-07/10/2007 DISP-N/A COURT DATA-SAME ,MARIJUANA-POSSESS- POSSESSION OF MARIJUANA LESS THAN 20 GRAMS STATUTE/ORDINANCE-FL893.13(6B) LEVEL-MISDEMEANOR,IST DEG STATUTE DESCRIPTN-NOT MORE THAN 20 GRAMS DISP DATE-08/06/2007 DISP-ADJ WITHHELD COUNSEL-SELF TRIAL- PLEA-GUILTY --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 11 FINE- COURT COST- $348 SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- t' • C.. PROT80 3e6 - MW -106"04.2-rn m f PROT81 Ea; c K Cen4cvy Cf PROT82 25t 4r -Sot 2f3 et 4r5 0.2 447 PROT83 FD-340 (Rev. 4-I I-0)) File Number Field Office Acquiring Evidence 3(€.__- RR 1- k)ROCcza..-Miit 1--wk. I PR( es Ar Serial # of Originating Document Date Received U Prn 60 s From (Name oftontobutanntavinwt) (Adders) (City end State) To Be Returned 0 Yes • g - tar- Receipt Given 0 Yes IS o Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes n Nn Federal Taxpayer Information (ETD) K Yes Tide: Reference: (D0m(iiunication Ericlosins Material) i Description: Original notes re interview of PROT84 DA.V.I.D. Individual Summary Page Page 1 of I DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page river License Transaction on 06-15-06 LID Number Class E UMMERFIELD, FL 34491-0000 to of Birth Sex F Height 5'05 estrictions Endorsements ngerprint on file one ssue Date Issue Time 1-09-03 15:15:05 Date Duplicate Date 06-15-06 orm Number F730606150050 Conditional Messages UNDER 21 UNTIL Associated Application 1 Older Individual Summary I New Search I Main Menu I https.//wwwhsmv.flcjn.netiservlet/DI,Transaction 8 9 2006 PROT85 1L01FLS1065272526 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM, DOB RAC/U SEX/F EBS/1 ***MESSAGE KEY DWI SEARCHES ALL NCI PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- Received: 2007-06-12 12:25:36 MSG-NBR: 00072 MNE: F50330001 ATTN: KUYRKENDALL --NCIC-- NL01FLS1065272526 FLFBIPBSO NO IDENTIFIABirF RFTORD IN T E NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM /I PUR/C.SOC SEX/F.RAC/U. DOB/ END --END-- Received: 2007-06-12 12:27:44 MSG NBR: 00073 MNE: F50330001 ATTN: KUYRKENDALL FOI FLFBIPBSS --FLORIDA CCH RESPONSE-- C QI.NAM/ RAC/U.SEX/F.DOB/ SOC. PUR/C HIT NUMBER 01 4". FLORIDA CRIMINAL HISTORY iilD AS OF 06/12 AT 12:26 PM SIDi HAI/BLK EYE/BRO RAC/W DLT/05/08/2005 FPC/ REF/00000000 HGT/507 WGT/125 SEX/F SKN/ POB/VZ FBI/ AFS/IN-2 NAM/AKA DOB SSN ?MU SMT CELIS, VANESSA 06/23/1981 SINGLE-STATE-OFFENDER- IN III -- CONTINUED -- ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION.*** HIT NUMBER 02 ** FLORIDA CRIMINAL HISTORY AS OF 06/12 AT 12:26 PM SID/ HAI/BRO EYE/BRO RAC/W DLT/05/24/2007 FPC/ REF/ HGT/507 WGT/150 SEX/F SKN/ POB/FL FBI/- AFS/IN-2 OCC/NOHE LRA/ CIT/ DOC/ NAM/AKA DOB SS)! MNU SMT SINGLE-STATE-OFFENDER- IN III -- END -- NO CRIMINAL HISTORY RECORD SOC/ NO NCIC WANT SOC NO NCIC WANT NAM DOB. RAC/U SEX/F ***MESSAGE KEY OW .1.CIC EERaQNS FILES_WITAQUT LIMITATIONS. PROT86 --FCIC HIT RESPONSE-- POI : NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811) --END-- PROT87 Received: 2007-06-12 12:25:36 MSG-NBR: 00071 MNE: F50330001 ATTN: KUYRKENDALL BWI FLFBIPBSO PROT88 3/6 iv( -/Atoest---//t/yO PROT89 Page I of 2 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATUFtES Class St NIMERF IELD FL 344910000 Sex F Restrictions Issue Dare Duplicate Date 06-15-06 SSN Conditional Messages: UNDER 21 UNTIL Status VALID I leiyht 5'05 Endorsements Ex iratior Date Form Number State ()t Birth Florida V Record I VIN hide Information Type h Color I Body Make I Acquired Date I I Reg 01-09- 01-09-03 View 01-09-03 Driver License Transactions 03 06-16-06 00:26:46 04-20-05 00:08:46 05-13-04 14:41:18 16:55:06 DI, DI. DI. LL Replacement Duplicate Replacement Original Change Type None None FL Disp Surrendered Surrendered None None Surrendered I Photo Array I Signature Array Previous Vehicles https://www.hsmv.flejn.nethervlet/DLSummary 819/2006 PROT90 D.A.V.I.D. Addresses on File Page 1 of I DL: Z420-872-87-706-0 DAVID Driver I icense Addresses on File Address County Address Type Change Date Tempuras 'temporal) Beg Date End Date MARION MAILING ADDRESS 06-15- 2006 SUMMERFIELD, FL 34491-0000 MARION RESIDENCE 06-15- 2006 SUMMERFIELD, FL 34491-0000 PALM BEACH MAILING ADDRESS 01-02- 2003 FI33411-0000 PALM BEACH MAILING ADDRESS 01-02H 2003 AL PALM BEA H, FL 33411-0000 PALM BEACH MAILING ADDRESS 01-02- 2003 FL 33411-1310 D.A.V.1.D Motor Veh:cle Addresses on File Address County/Country Chanue Date New Search I Main Menu fittps://www.bsmv.flcjn.net, sery I etAddresses 8/9/2006 PROT91 Page 2 of 2 New Search I Main Menu https://www.hsmv.flejn.net/servlet/DLSummary 8/9/2006 PROT92 Map of Boca Raton, FL by MapQuest Page I of I Ak9 kitb MAPOWEST. All rights reserved. Use Sutnect to Ucense/Copyrioht This map is Informational only. No representation is made or warranty given as to its content. User assumes all risk of use. MapQuest and Its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapquest.com/maps/map.adp?latIongtype=intemal&addtohistory=&latit... 8/9/2006 PROT93 Map of Summerfield, FL by MapQuest Page I of I - MAPQUEST Summerfleld, FL 34491-6327, US All rigrAS_ ra.Saivgg, va_5_u_biect tO LICense/Copynght This map is Informational only. No representation is made or warranty given as to its content. User assumes all and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapquest.com/mars/map.adp?formtype­dress&addtohistmy=&addre... 8/9/2006 PROT94 Map of Summertield, FL by MapQuest Page 1 of 1 M AFIN E ST. - *1 All rights Use Subject to License/copyright This map Is informational only. No representation is made or warranty given as to its content. User assumes all and Its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapquest.corn/maps/map.adp?formtype­dress&addtohistory=&addre... 8/9/2006 PROT95 4: a- rak one- C>a- +ebl- L.t."..- \p_A_, an.. I$ vols. me% s 2co t c..., •-'t owe C hArl-.-t !tie e+ - c (CA -M-Cr -a ^I? .81-4-41-1. (*•-•4 hikets 4tik;.-s Ceavti l t •Ot- 4Crk 1 S t"( 4.1.1 - ii i-64,-:.e. -' (Ix or P . -5,- I CN; 4t z. Q. r.L...._ Nye,* A-u_n-,_....... 4, _.... ' .,-.c..Jc cutnme._ - 1 .e .C- t du-a le-c-1 IN 0-4 RY.3-ell{ u-k.A -C-- -3-c-c-- 12.-d . -3-e.{4 6-44 Loa t;, aicr*-4- . tg. L aNki kb.... 61.1 . t ," eu-c_ -S4--t \-(00,* Pele/' 4 k.e.. -la t-cs 4-4 \-• -a r 0, s".., no - I a7 t4-/ c MD/ ax i Tot 4,- •sne r,44maga. :,.,k;KTI. I) 11-e-rtro.co eia(PC .cn e-7Fif PROT96